---
title: "AKSOY TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/602fc3ad-ce50-50b4-b19c-4246794a0570
json: https://whiteintel.dev/api/public/dossier/602fc3ad-ce50-50b4-b19c-4246794a0570
identifier: oo:GB-COH-13870918
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AKSOY TRADING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13870918`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/602fc3ad-ce50-50b4-b19c-4246794a0570  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/602fc3ad-ce50-50b4-b19c-4246794a0570  

## Ownership & control

### Owners / controllers

- **Mr Ali Uruk** (beneficial owner) — 100% — https://whiteintel.dev/entity/1585a382-0059-57ad-9fd8-16dbffd2bbe7
- **Mr Saim Muhterem** (beneficial owner) — 100% — https://whiteintel.dev/entity/8907932b-0498-5ff1-92c2-ea03c1ce7409
- **Mr Ergun Aksoy** (beneficial owner) — https://whiteintel.dev/entity/8ecd1429-9146-51de-af37-68b9d4859038
- **Mr Ergun Aksoy** (beneficial owner) — https://whiteintel.dev/entity/1f62c3bb-6ed1-44ce-9206-f752c86cc8e6
- **Mr Saim Muhterem** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2fda004c-49fe-4cd4-9120-0aafb019461d
- **Mr Ali Uruk** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f616816e-7d1e-46cb-a5d1-3d1877ad89a1

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

A **6-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:** `13870918`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-01-25
- **Registered office:** 62 Turkey Street, Enfield, EN3 5TW, England
- **SIC:** 46341

### Officers

- MUHTEREM, Saim — director · British · appointed 2024-07-01
- AKSOY, Ergun — director · British · appointed 2022-01-25 · resigned 2023-04-30
- URUK, Ali — director · Turkish · appointed 2023-05-01 · resigned 2024-07-01

### Beneficial owners (Persons with Significant Control)

- Mr Saim Muhterem — 75–100% shares · individual PSC · England — since 2024-07-01
- Mr Ali Uruk — 75–100% shares · individual PSC · England — ceased 2024-07-01
- Mr Ergun Aksoy — significant influence or control · individual PSC · England — ceased 2023-04-30

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13870918
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13870918

## 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 **AKSOY TRADING LTD** — https://whiteintel.dev/entity/602fc3ad-ce50-50b4-b19c-4246794a0570 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AKSOY TRADING LTD**. Human view: https://whiteintel.dev/entity/602fc3ad-ce50-50b4-b19c-4246794a0570 · Structured JSON: https://whiteintel.dev/api/public/dossier/602fc3ad-ce50-50b4-b19c-4246794a0570._

_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"._