---
title: "ARSLAN INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d0eca87-bc0f-5e65-9706-25c4ebfd569e
json: https://whiteintel.dev/api/public/dossier/0d0eca87-bc0f-5e65-9706-25c4ebfd569e
identifier: oo:GB-COH-13680764
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ARSLAN INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13680764`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0d0eca87-bc0f-5e65-9706-25c4ebfd569e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d0eca87-bc0f-5e65-9706-25c4ebfd569e  

## Ownership & control

### Owners / controllers

- **Mr Umut Arslan** (beneficial owner) — 50% — https://whiteintel.dev/entity/0d6ee098-020a-583a-bff2-665217cb81a6
- **Mr Ozgur Arslan** (beneficial owner) — 50% — https://whiteintel.dev/entity/44b8fdf6-04c9-5456-816f-5949ed08b8ca
- **Mr Umut Arslan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1700b7d0-b092-47f5-9881-820717d85d7d
- **Mr Ozgur Arslan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8869ab3b-411d-4c5e-a261-96c2651241af

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13680764`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-10-14
- **Registered office:** 18 Oatlands Road, Enfield, EN3 5LJ, United Kingdom
- **SIC:** 68100

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | £291 |
| Shareholder funds | £291 |
| Fixed assets | £170,750 |
| Current assets | £2,323 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- ARSLAN, Ozgur — director · British · appointed 2021-10-14
- ARSLAN, Umut — director · British · appointed 2021-10-14

### Beneficial owners (Persons with Significant Control)

- Mr Umut Arslan — 25–50% shares · individual PSC · United Kingdom — since 2021-10-14
- Mr Ozgur Arslan — 25–50% shares · individual PSC · United Kingdom — since 2021-10-14

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13680764
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13680764
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/13680764/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARSLAN INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/0d0eca87-bc0f-5e65-9706-25c4ebfd569e · Structured JSON: https://whiteintel.dev/api/public/dossier/0d0eca87-bc0f-5e65-9706-25c4ebfd569e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._