In the current sources, OZGUL LTD is connected to Mr Ozkan Gul, Mr Ozkan Gul. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OZGUL LTD's risk level?

WhiteIntel flags OZGUL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OZGUL LTD appear across sources?

OZGUL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

OZGUL LTD

Name: OZGUL LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OZGUL LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2011-11-10
Legal form: ltd
Activity: 96090
Registered office: 38 Camden Road, Tunbridge Wells, Kent, TN1 2PT, England

Low

Risk

OZGUL LTD is a ltd registered in GB, incorporated 2011-11-10 (active).

/04Ownership & control

Owners / controllers

OZGUL LTD
- Mr Ozkan Gul· beneficial owner100%· via OpenOwnership
- Mr Ozkan Gul· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/06Activity timeline

31 Jul 2026Companies House
Accounts due
09 May 2026Companies House
Confirmation statement overdue
31 Oct 2024Companies House
Latest accounts made up
10 Nov 2011Companies House
Registered

/09Company profilelive · Companies House

Company no.: 07841847
Status: active
Type: ltd
Incorporated: 2011-11-10
Registered office: 38 Camden Road, Tunbridge Wells, Kent, TN1 2PT, England
SIC: 96090

Officers · 1 active

GUL, Ozkan
director · British · appt 2011-11-10

Beneficial owners · PSC · 1 current

●
Mr Ozkan Gul
individual PSC · England · since 2017-04-25
75–100% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-10-31
Accounts due: 2026-07-31
Confirmation stmt due: 2026-05-09overdue

/ Community notesFREE

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

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