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Dossier

KOCAYUSUF LTD

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

/01

At a glance

Dimensions on file
Owners
6
Officers
4
Beneficial owners
3
Same address
8
UBO hops
6
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2020-09-28
Legal form
ltd
Activity
56102
Registered office
305 Hertford Road, London, N9 7ET, England

KOCAYUSUF LTD is a ltd registered in GB, incorporated 2020-09-28 (dissolved).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
12909353
Status
dissolved
Type
ltd
Incorporated
2020-09-28
Registered office
305 Hertford Road, London, N9 7ET, England
SIC
56102
Officers · 1 active
  • ANGELOV, Angel
    director · Bulgarian · appt 2023-06-10
  • DALGIC, Yusuf(resigned)
    director · Turkish · appt 2023-02-01
  • DALGIC, Yusuf(resigned)
    director · Turkish · appt 2020-09-28
  • TOZSU, Okkes(resigned)
    director · Turkish · appt 2023-02-01
Beneficial owners · PSC · 0 current
  • Mr Yusuf Dalgic
    individual PSC · England · ceased 2023-07-10
    75–100% shares
  • Mr Okkes Tozsu
    individual PSC · United Kingdom · ceased 2023-02-01
    75–100% shares
  • Mr Yusuf Dalgic
    individual PSC · United Kingdom · ceased 2023-02-01
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2022-09-23overdue
Confirmation stmt due
2024-07-21overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KOCAYUSUF LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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