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Dossier

EPOS G-TECH LIMITED

Lowliquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 10-layer control chain.

/01

At a glance

Dimensions on file
Owners
10
Officers
5
Beneficial owners
5
Same address
8
UBO hops
10
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2016-12-06
Legal form
ltd
Activity
47410
Registered office
Fortis Insolvency Limited 683-693 Wilmslow Road, Manchester, M20 6RE

EPOS G-TECH LIMITED is a ltd registered in GB, incorporated 2016-12-06 (liquidation).

/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
10 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
10512259
Status
liquidation
Type
ltd
Incorporated
2016-12-06
Registered office
Fortis Insolvency Limited 683-693 Wilmslow Road, Manchester, M20 6RE
SIC
47410
Officers · 1 active
  • ILGIN, Ismail
    director · British · appt 2022-08-11
  • ILGIN, Ismail(resigned)
    director · British · appt 2018-03-01
  • MESELI, Umut(resigned)
    director · Turkish · appt 2018-09-06
  • MESELI, Umut(resigned)
    director · Turkish · appt 2016-12-06
  • SAKARYA, Mehmet Muhammet(resigned)
    director · Turkish · appt 2020-03-01
Beneficial owners · PSC · 1 current

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 EPOS G-TECH LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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