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Dossier

EA COUSINZ LTD

LowActive
CompanyGB
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
12
Officers
7
Beneficial owners
6
UBO hops
12
/02

Key facts

Risk signal
Status
active
Incorporated
2018-12-11
Legal form
ltd
Activity
96020
Registered office
354 Mersea Road, Colchester, CO2 8RA, England

EA COUSINZ LTD is a ltd registered in GB, incorporated 2018-12-11 (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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
12 hops lockedStandard

12-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.
11722542
Status
active
Type
ltd
Incorporated
2018-12-11
Registered office
354 Mersea Road, Colchester, CO2 8RA, England
SIC
96020
Officers · 1 active
  • KISELI, Erhan
    director · British · appt 2025-11-01
  • EKINCI, Nurettin(resigned)
    director · Turkish · appt 2022-07-15
  • KISELI, Erhan(resigned)
    director · British · appt 2024-10-18
  • KISELI, Erhan(resigned)
    director · English · appt 2018-12-11
  • KISELI, Saban(resigned)
    director · British · appt 2019-02-12
  • NABIR, Ermia(resigned)
    director · Syrian · appt 2022-01-01
  • NABIR, Ermia(resigned)
    director · Syrian · appt 2020-01-01
Beneficial owners · PSC · 1 current
  • Mr Erhan Kiseli
    individual PSC · England · since 2024-11-01
    75–100% shares
  • Mr Nurettin Ekinci
    individual PSC · England · ceased 2025-11-01
    75–100% shares
  • Mr Ermia Nabir
    individual PSC · England · ceased 2022-07-15
    75–100% shares
  • Mr Ermia Nabir
    individual PSC · England · ceased 2021-02-01
    25–50% shares
  • Mr Saban Kiseli
    individual PSC · England · ceased 2022-01-01
    75–100% shares
  • Mr Erhan Kiseli
    individual PSC · England · ceased 2019-02-12
    significant influence or control

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 EA COUSINZ 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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