---
title: "NILTAR TRADE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52f4e059-e4a5-5618-8d7e-aaabdf9dcee8
json: https://whiteintel.dev/api/public/dossier/52f4e059-e4a5-5618-8d7e-aaabdf9dcee8
identifier: oo:GB-COH-15716527
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NILTAR TRADE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15716527`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/52f4e059-e4a5-5618-8d7e-aaabdf9dcee8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52f4e059-e4a5-5618-8d7e-aaabdf9dcee8  

## Ownership & control

### Owners / controllers

- **Mr Tarik Yildiz** (beneficial owner) — 100% — https://whiteintel.dev/entity/e9e4adce-134e-550b-a500-bf5eb88cdd61
- **Mr Tarik Yildiz** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7cf9c280-680b-4875-a004-208206b273c7

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `15716527`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-05-13
- **Registered office:** 102 Rookery Court, 80 Ruckholt Road, Mainyard Studios Office C05, London, E10 5FA, United Kingdom
- **SIC:** 47910

### Officers

- SARI, Kemalettin — director · British · appointed 2024-07-22
- YILDIZ, Tarik — director · Turkish · appointed 2024-05-13

### Beneficial owners (Persons with Significant Control)

- Mr Tarik Yildiz — 75–100% shares · individual PSC · United Kingdom — since 2024-05-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15716527
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15716527

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NILTAR TRADE LTD** — https://whiteintel.dev/entity/52f4e059-e4a5-5618-8d7e-aaabdf9dcee8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NILTAR TRADE LTD**. Human view: https://whiteintel.dev/entity/52f4e059-e4a5-5618-8d7e-aaabdf9dcee8 · Structured JSON: https://whiteintel.dev/api/public/dossier/52f4e059-e4a5-5618-8d7e-aaabdf9dcee8._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._