Who owns CEYLANIM LTD?

In the current sources, CEYLANIM LTD is connected to Mr Huseyin Metinkaya, Mr Mehmet Ceylan, Ms Zoe Louise Cotton, Mr Okkes Murat Tozsu, Mr Okkes Murat Tozsu and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CEYLANIM LTD's risk level?

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

Where does CEYLANIM LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

■

CEYLANIM LTD

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

Low

Company·GB

JSON / MCP View network

Status: Active Proposal to Strike off
Incorporated: 2016-11-15
Legal form: Private Limited Company
Activity: 96020 - Hairdressing and other beauty treatment
Registered office: 17 THE BROADWAY, ST. IVES, CAMBS, PE27 5BX

CEYLANIM LTD is a Private Limited Company registered in GB, incorporated 2016-11-15 (active).

Ownership & control

Owners / controllers

CEYLANIM LTD
- Mr Huseyin Metinkaya· beneficial owner100%· via OpenOwnership
- Mr Mehmet Ceylan· beneficial owner100%· via OpenOwnership
- Ms Zoe Louise Cotton· beneficial owner100%· via OpenOwnership
- Mr Okkes Murat Tozsu· beneficial owner100%· via OpenOwnership
- Mr Okkes Murat Tozsu· beneficial owner87.5%· via ch_psc
- Mr Huseyin Metinkaya· beneficial owner87.5%· via ch_psc
- Ms Zoe Louise Cotton· beneficial owner87.5%· via ch_psc
- Mr Mehmet Ceylan· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Huseyin Metinkayabeneficial owner 100%→CEYLANIM LTD
1Mr Mehmet Ceylanbeneficial owner 100%→CEYLANIM LTD
1Ms Zoe Louise Cottonbeneficial owner 100%→CEYLANIM LTD
1Mr Okkes Murat Tozsubeneficial owner 100%→CEYLANIM LTD
1Mr Okkes Murat Tozsubeneficial owner 87.5%→CEYLANIM LTD
1Mr Huseyin Metinkayabeneficial owner 87.5%→CEYLANIM LTD
1Ms Zoe Louise Cottonbeneficial owner 87.5%→CEYLANIM LTD
1Mr Mehmet Ceylanbeneficial owner 87.5%→CEYLANIM LTD

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.

■
OFFICIAL CUT AST LTD
ST. IVES

Company profile· Companies House register

Company no.: 10479066
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2016-11-15
Registered office: 17 THE BROADWAY, ST. IVES, CAMBS, PE27 5BX
SIC: 96020 - Hairdressing and other beauty treatment

CEYLANIM LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register