Who owns CAVO CLOTHING LTD?

In the current sources, CAVO CLOTHING LTD is connected to Mr Tarcan Ordek, Mr Gurkan Ozgur, Mr Tarcan Ordek, Mr Gurkan Ozgur. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CAVO CLOTHING LTD's risk level?

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

Where does CAVO CLOTHING LTD appear across sources?

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

LIVE · CORPUS

Dossier

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CAVO CLOTHING LTD

Name: CAVO CLOTHING LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CAVO CLOTHING LTD, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: dissolved
Incorporated: 2024-06-13
Legal form: ltd
Activity: 47910
Registered office: 5-7 Old Park Avenue, Enfield, EN2 6PJ, England

CAVO CLOTHING LTD is a ltd registered in GB, incorporated 2024-06-13 (dissolved).

Ownership & control

Owners / controllers

CAVO CLOTHING LTD
- Mr Tarcan Ordek· beneficial owner50%· via OpenOwnership
- Mr Gurkan Ozgur· beneficial owner50%· via OpenOwnership
- Mr Tarcan Ordek· beneficial owner37.5%· via ch_psc
- Mr Gurkan Ozgur· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 15777254
Status: dissolved
Type: ltd
Incorporated: 2024-06-13
Registered office: 5-7 Old Park Avenue, Enfield, EN2 6PJ, England
SIC: 47910

Officers · 2 active

ORDEK, Tarcan
director · British · appt 2024-06-13
OZGUR, Gurkan
director · British · appt 2024-06-13

Beneficial owners · PSC · 2 current

●
Mr Tarcan Ordek
individual PSC · England · since 2024-06-13
25–50% shares
●
Mr Gurkan Ozgur
individual PSC · England · since 2024-06-13
25–50% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CAVO CLOTHING LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

CAVO CLOTHING LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House