Dubai International Financial Centre
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Company Overview

Status of registration:

Business activities:

Proprietary Investments

Registered Number:

1495

Registered offices:

Not Available

Company Information

Name:

Unit & Polteks Limited

Trading Name:

Unit & Polteks Limited

Status of Registration:

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

08 12 2013

Directors:

Halil Kaya

Shareholders:

Akan Madencilik Insaat Anonim Sirketi

Ege Madencilik Sanayi Ticaret Anonim Sirketi

Ege Madencilik Sanayi Ticaret Anonim Sirketi

POLTEKS ENERGY LIMITED

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

KPMG LLP

Class of Issued Shares:

Normal

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

100,000.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No


Former Properties

Shareholders :

Cem Sirin

Fethi Polat

Unipol Energy Ltd. until 08 January 2019

Unit Gulf Energy Ltd. until 08 January 2019

Company Secretary:

Bilal Tugrul Kaya until 30 August 2016

Nazli Benzerler until 07 January 2019

Directors:

Ozgur Saim Dundar until 07 January 2019

UNAL AYSAL until 07 January 2019

Cem Sirin until 07 January 2019

Mehmet Mete Turkoglu until 07 January 2019

Erhan Ozil until 07 January 2019

JALAN YILMAZ until 24 January 2017

Fethi Polat until 03 April 2019

Melih Ozaydin until 04 February 2019

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