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LIVE · CORPUS
Dossier

INVEZONE LTD

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
2
Beneficial owners
1
Same address
2
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2019-12-31
Legal form
ltd
Activity
46900, 62020, 70229, 82990
Registered office
33 Cavendish Square, 13th Floor, London, W1G 0PW, England

INVEZONE LTD is a ltd registered in GB, incorporated 2019-12-31 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
12381554
Status
active
Type
ltd
Incorporated
2019-12-31
Registered office
33 Cavendish Square, 13th Floor, London, W1G 0PW, England
SIC
46900, 62020, 70229, 82990
Officers · 2 active
  • HANSU, Levent
    director · British · appt 2019-12-31
  • HANSU, Omer Faruk
    director · Turkish · appt 2023-05-31
Beneficial owners · PSC · 1 current
  • Mr Levent Hansu
    individual PSC · England · since 2019-12-31
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-01-13

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INVEZONE LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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