Who owns HALIL LIMITED?

In the current sources, HALIL LIMITED is connected to Mr Ibrahim Gokteke, Mr Ibrahim Gokteke, Mr Abdullah Gokteke. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HALIL LIMITED's risk level?

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

Where does HALIL LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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HALIL LIMITED

Name: HALIL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HALIL LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 2
Beneficial owners: 2
UBO hops: 3

/02

Key facts

Risk signal

Status: active
Incorporated: 2023-12-05
Legal form: ltd
Activity: 56103
Registered office: 2 King Street, Stanford-Le-Hope, SS17 0HL, England

Low

Risk

HALIL LIMITED is a ltd registered in GB, incorporated 2023-12-05 (active).

/03

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.

Owners / controllers

HALIL LIMITED
- Mr Ibrahim Gokteke· beneficial owner100%· via OpenOwnership
- Mr Ibrahim Gokteke· beneficial owner87.5%· via CH PSC
- Mr Abdullah Gokteke· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 15329779
Status: active
Type: ltd
Incorporated: 2023-12-05
Registered office: 2 King Street, Stanford-Le-Hope, SS17 0HL, England
SIC: 56103

Officers · 1 active

GOKTEKE, Abdullah
director · British · appt 2026-03-23
GOKTEKE, Ibrahim(resigned)
director · British · appt 2023-12-05

Beneficial owners · PSC · 1 current

●
Mr Abdullah Gokteke
individual PSC · England · since 2026-03-23
75–100% shares
●
Mr Ibrahim Gokteke
individual PSC · United Kingdom · ceased 2026-03-23
75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HALIL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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