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Dossier
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RECOVERY NLR LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
8
Subsidiaries
2
Officers
4
Beneficial owners
4
UBO hops
8
/02

Key facts

Risk signal
Status
active
Incorporated
2020-01-13
Legal form
ltd
Activity
82990
Registered office
25 Normandy House 52 Cedar Road, Enfield, London, EN2 0PE, England

RECOVERY NLR LTD is a ltd registered in GB, incorporated 2020-01-13 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
8 hops lockedStandard

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

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
12399402
Status
active
Type
ltd
Incorporated
2020-01-13
Registered office
25 Normandy House 52 Cedar Road, Enfield, London, EN2 0PE, England
SIC
82990
Officers · 1 active
  • DASDEMIR, Eren
    director · Turkish · appt 2020-01-13
  • DURAK, Goncagul(resigned)
    director · British · appt 2021-11-03
  • DURAK, Goncagul(resigned)
    director · British · appt 2021-08-17
  • SAKIR, Eldem Derya(resigned)
    director · British · appt 2023-08-09
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-01-31
Accounts due
2026-10-31
Confirmation stmt due
2026-07-18overdue
/06

Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

NLR TRAINING LTD
NLR TRANSPORTATION LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RECOVERY NLR LTD. 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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