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Dossier

ARSLAN INVESTMENTS LTD

LowActive
CompanyGB
/01At a glanceDimensions on file
Owners
4
Officers
2
Beneficial owners
2
UBO hops
4
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2021-10-14
Legal form
ltd
Activity
68100
Registered office
18 Oatlands Road, Enfield, EN3 5LJ, United Kingdom

ARSLAN INVESTMENTS LTD is a ltd registered in GB, incorporated 2021-10-14 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04Company profilelive · Companies House
Company no.
13680764
Status
active
Type
ltd
Incorporated
2021-10-14
Registered office
18 Oatlands Road, Enfield, EN3 5LJ, United Kingdom
SIC
68100
Officers · 2 active
  • ARSLAN, Ozgur
    director · British · appt 2021-10-14
  • ARSLAN, Umut
    director · British · appt 2021-10-14
Beneficial owners · PSC · 2 current
  • Mr Umut Arslan
    individual PSC · United Kingdom · since 2021-10-14
    25–50% shares
  • Mr Ozgur Arslan
    individual PSC · United Kingdom · since 2021-10-14
    25–50% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ARSLAN INVESTMENTS LTD. Notes are community-contributed leads, not verified facts.

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