- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
YENI GATE LTD
YENI GATE LTD — active UK company, incorporated 2021 (oo:GB-COH-13811656). Offshore exposure upstream, UBO chain traced 3 hops, 3 owners, 2 holdings. Cited…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-12-21
- Legal form
- ltd
- Activity
- 68100, 68310, 68320, 70229
- Registered office
- Unit 4 Wellesley Court, Apsley Way, London, NW2 7HF, England
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.
- YENI GATE LTD
- YENI GATE LTD
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on YENI GATE LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 13811656
- Status
- active
- Type
- ltd
- Incorporated
- 2021-12-21
- Registered office
- Unit 4 Wellesley Court, Apsley Way, London, NW2 7HF, England
- SIC
- 68100, 68310, 68320, 70229
People & control
3 parties · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ELKHATIB, Adil
- director · Turkish · appointed 2025-12-18 · Companies House
- individual PSC · 75–100% shares · England · since 2025-12-18 · CH · PSC register
- (UK) BUY IN TURKEY LTDAlso holds roles at 4 other companies
- KDR GLOBAL INVESTMENTS LIMITEDbeneficial owner
- NMS CAPITAL LIMITEDbeneficial owner
- UK PARAGON SERVICES LTDbeneficial owner
- EL KHATIB, Adel Ahmad
- director · Dominican · appointed 2021-12-21 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2025-12-18 · CH · PSC register
3 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns YENI GATE LTD?
- What is YENI GATE LTD's risk level?
- Where does YENI GATE LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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