Who owns EK LEGAL CONSULTANCY LTD?

In the current sources, EK LEGAL CONSULTANCY LTD is connected to Mr Mustafa Samil Ek. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EK LEGAL CONSULTANCY LTD's risk level?

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

Where does EK LEGAL CONSULTANCY LTD appear across sources?

EK LEGAL CONSULTANCY 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 entityLowDissolved

EK LEGAL CONSULTANCY LTD

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

EK LEGAL CONSULTANCY LTD — dissolved UK company, incorporated 2020 (oo:GB-COH-12536881). UBO chain traced 1 hop, 1 owner, 9 holdings, 1 officer. Cited to 2…

OO GB-COH-12536881Inc. 27 Mar 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 2020-03-27
Legal form: ltd
Activity: 96090
Registered office: 1a Silver Street, Wellingborough, NN8 1BQ, 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

EK LEGAL CONSULTANCY LTD
- Mr Mustafa Samil Ek· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

EK LEGAL CONSULTANCY LTD
- Cares Logistic Ou· beneficial owner100%· via OpenOwnership
- Rts Baltic & Frw Company· beneficial owner100%· via OpenOwnership
- Slr Consulting & Law Office· beneficial owner50%· via OpenOwnership
- Rts Baltic & Frw Company· beneficial owner50%· via OpenOwnership
- Cares Logistic Ou· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for EK LEGAL CONSULTANCY 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 EK LEGAL CONSULTANCY 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

YOURS NOW · FREE

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 EK LEGAL CONSULTANCY 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.: 12536881
Status: dissolved
Type: ltd
Incorporated: 2020-03-27
Registered office: 1a Silver Street, Wellingborough, NN8 1BQ, England
SIC: 96090

/04

People & control

4 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.

●
EK, Mustafa Samil
- director · Turkish · appointed 2020-03-27 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2020-03-27 · CH · PSC register
●
Cares Logistic Ou
Also holds roles at 3 other companies
- Slr Consulting & Law Officebeneficial owner
- Rts Baltic & Frw Companybeneficial owner
- Mmg Meridian Group Ltdbeneficial owner
●
Rts Baltic & Frw Company
Also holds roles at 6 other companies
- Rts Baltic & Frw Companybeneficial owner
- Mr Aleksandrs Iljinsbeneficial owner
- Cares Logistic Oubeneficial owner
●
Slr Consulting & Law Office
Also holds roles at 3 other companies
- Mr Valerijs Sokolovsbeneficial owner
- Cares Logistic Oubeneficial owner
- Slr Consulting & Law Officebeneficial owner

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

/05

Common questions

Who owns EK LEGAL CONSULTANCY LTD?: In the current sources, EK LEGAL CONSULTANCY LTD is connected to Mr Mustafa Samil Ek. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EK LEGAL CONSULTANCY LTD's risk level?: WhiteIntel flags EK LEGAL CONSULTANCY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EK LEGAL CONSULTANCY LTD appear across sources?: EK LEGAL CONSULTANCY 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 EK LEGAL CONSULTANCY 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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