Who owns SMART TELCO LTD?

In the current sources, SMART TELCO LTD is connected to Mr Bulent Tuncel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SMART TELCO LTD's risk level?

WhiteIntel flags SMART TELCO LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SMART TELCO LTD appear across sources?

SMART TELCO LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SMART TELCO LTD

Name: SMART TELCO LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SMART TELCO LTD, Company, GB

SMART TELCO LTD — active UK company, incorporated 2018 (oo:GB-COH-11327993). UBO chain traced 1 hop, 1 owner, 1 holding, 1 officer. Cited to 2 registries.

OO GB-COH-11327993Inc. 25 Apr 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2018-04-25
Legal form: ltd
Activity: 61900, 62012
Registered office: 239-241 Kennington Lane, London, SE11 5QU, United Kingdom

/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

SMART TELCO LTD
- Mr Bulent Tuncel· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

SMART TELCO LTD
- TELEVENTURES LIMITED· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SMART TELCO LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SMART TELCO LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SMART TELCO LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 11327993
Status: active
Type: ltd
Incorporated: 2018-04-25
Registered office: 239-241 Kennington Lane, London, SE11 5QU, United Kingdom
SIC: 61900, 62012

/04

People & control

2 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.

●
TUNCEL, Bulent
- director · British · appointed 2018-04-25 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2018-04-25 · CH · PSC register
●
TELEVENTURES LIMITED
Also holds roles at 7 other companies
- TELETRADING LIMITEDbeneficial owner
- Miss Carol Topleybeneficial owner
- Mr Neil James Kitcherbeneficial owner

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

/05

Common questions

Who owns SMART TELCO LTD?: In the current sources, SMART TELCO LTD is connected to Mr Bulent Tuncel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SMART TELCO LTD's risk level?: WhiteIntel flags SMART TELCO LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SMART TELCO LTD appear across sources?: SMART TELCO LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SMART TELCO 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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