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EDMONTON UK LTD

LowActiveCompanyGB

ltd · GB · incorporated 2017 · Active

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2017-08-10
Legal form
ltd
Activity
74201
Registered office
87 Green Lanes, London, N13 4TD, England
/02

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.

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/03

Register record, filings & financials

live · Companies House
Company no.
10909374
Status
active
Type
ltd
Incorporated
2017-08-10
Registered office
87 Green Lanes, London, N13 4TD, England
SIC
74201
/04

People & control

3 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • YAMAN, Ali
    • director · British · appointed 2023-02-15 · Companies House
    • individual PSC · 75–100% shares · England · since 2023-02-15 · CH · PSC register
    • director · British · appointed 2019-01-01 · resigned · Companies House
    • individual PSC · 75–100% shares · United Kingdom · ceased 2021-07-31 · CH · PSC register
  • ISCI, Borbala
    • director · Hungarian · appointed 2021-08-01 · resigned · Companies House
    • individual PSC · 75–100% shares · United Kingdom · ceased 2023-02-15 · CH · PSC register
  • YAMAN, Saliha
    • director · British · appointed 2017-08-10 · resigned · Companies House
    • individual PSC · 75–100% shares · United Kingdom · ceased 2018-12-31 · CH · PSC register

3 parties · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EDMONTON UK LTD. 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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