---
title: "GARIBAN 27 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1e3eb7c7-07ff-5dc6-84e8-50cea9f87133
json: https://whiteintel.dev/api/public/dossier/1e3eb7c7-07ff-5dc6-84e8-50cea9f87133
identifier: oo:GB-COH-15400840
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GARIBAN 27 LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15400840`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1e3eb7c7-07ff-5dc6-84e8-50cea9f87133  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1e3eb7c7-07ff-5dc6-84e8-50cea9f87133  

## Ownership & control

### Owners / controllers

- **Mr Cerkez Kaya** (beneficial owner) — 100% — https://whiteintel.dev/entity/b1e0e1ac-ed12-5249-aa4c-982561475c15
- **Mr Cerkez Kaya** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dfa6a195-66be-42f5-8b28-0505f07facf1

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

A **2-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:** `15400840`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-01-09
- **Registered office:** 72 Pentyla Baglan Road, Baglan, Port Talbot, SA12 8AD, Wales
- **SIC:** 56103

### Officers

- KAYA, Cerkez — director · British · appointed 2024-01-09

### Beneficial owners (Persons with Significant Control)

- Mr Cerkez Kaya — 75–100% shares · individual PSC · United Kingdom — since 2024-01-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15400840
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15400840

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **GARIBAN 27 LTD** — https://whiteintel.dev/entity/1e3eb7c7-07ff-5dc6-84e8-50cea9f87133 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GARIBAN 27 LTD**. Human view: https://whiteintel.dev/entity/1e3eb7c7-07ff-5dc6-84e8-50cea9f87133 · Structured JSON: https://whiteintel.dev/api/public/dossier/1e3eb7c7-07ff-5dc6-84e8-50cea9f87133._

_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"._