# Proff Global Ltd

## Details

- **Company number:** [13274806](https://find-and-update.company-information.service.gov.uk/company/13274806)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Mar 2021
- **Registered office:** UNIT 1, CLAY HILL, BRISTOL, BS5 7ES
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAYHAN, Orhan | director | 17 Jul 2023 |  |
| OGUZHAN, Samet | director | 1 Dec 2021 |  |
| OGUZHAN, Haci Mehmet | director | 1 Dec 2021 | 24 Oct 2022 |
| CANER, Mehmet Emin | director | 15 Apr 2021 | 24 Oct 2022 |
| OGUZHAN, Haci Mehmet | director | 15 Apr 2021 | 2 Nov 2021 |
| OGUZHAN, Samet | director | 18 Mar 2021 | 2 Nov 2021 |
| CANER, Mehmet Emin | director | 29 Mar 2021 | 6 Apr 2021 |
| OGUZHAN, Haci Mehmet | director | 28 Mar 2021 | 6 Apr 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Orhan Kayhan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 17 Jul 2023 |  |
| Mr Samet Oguzhan | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Dec 2021 |  |
| Mr Haci Mehmet Oguzhan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Dec 2021 | 24 Oct 2022 |
| Mr Mehmet Emin Caner | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors | 15 Apr 2021 | 24 Oct 2022 |
| Mr Haci Mehmet Oguzhan | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors | 15 Apr 2021 | 2 Nov 2021 |
| Mr Samet Oguzhan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 18 Mar 2021 | 2 Nov 2021 |
| Mr Haci Mehmet Oguzhan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 18 Mar 2021 | 5 Apr 2021 |
| Mr Mehmet Emin Caner | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 18 Mar 2021 | 5 Apr 2021 |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | £12,365 | 9 |
| 31 Mar 2024 | £1,657 | 7 |
| 31 Mar 2023 | £5,485 | 4 |
| 31 Mar 2022 | £1,793 | 4 |