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LIVE · CORPUS
Dossier

CUMA & SELAHETTIN OKAY FOR TRADING LTD

LowActive
CompanyGB
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
4
Beneficial owners
4
Same address
8
UBO hops
8
/02

Key facts

Risk signal
Status
active
Incorporated
2021-12-06
Legal form
ltd
Activity
96090
Registered office
Unit 7 Initial Business Center, Wilson Business Park, Manchester, M40 8WN, United Kingdom

CUMA & SELAHETTIN OKAY FOR TRADING LTD is a ltd registered in GB, incorporated 2021-12-06 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

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

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.
13783259
Status
active
Type
ltd
Incorporated
2021-12-06
Registered office
Unit 7 Initial Business Center, Wilson Business Park, Manchester, M40 8WN, United Kingdom
SIC
96090
Officers · 2 active
  • OKAY, Cuma
    director · Turkish · appt 2026-02-12
  • OKAY, Selahettin
    director · Turkish · appt 2026-02-11
  • FELDMAN, Marc Anthony(resigned)
    director · British · appt 2021-12-06
  • KILINC ELTANTAWY, Maide(resigned)
    director · Turkish · appt 2026-02-02
Beneficial owners · PSC · 2 current
  • Selahettin Okay
    individual PSC · United Kingdom · since 2026-02-11
    50–75% shares
  • Cuma Okay
    individual PSC · United Kingdom · since 2026-02-11
    50–75% shares
  • Maide Kilinc Eltantawy
    individual PSC · United Kingdom · ceased 2026-02-11
    75–100% shares
  • Harkers Associates Limited
    corporate PSC · England · ceased 2026-02-02 · trace owners →
    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 CUMA & SELAHETTIN OKAY FOR TRADING 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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