Who owns AYPEARL LIMITED?

In the current sources, AYPEARL LIMITED is connected to Gulsu Aysim Devrim, Gulsu Aysim Devrim. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AYPEARL LIMITED's risk level?

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

Where does AYPEARL LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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AYPEARL LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2018-04-11
Legal form: ltd
Activity: 70229
Registered office: 338a Regents Park Road, Office 3 And 4, London, N3 2LN, England

AYPEARL LIMITED is a ltd registered in GB, incorporated 2018-04-11 (dissolved).

Ownership & control

Owners / controllers

AYPEARL LIMITED
- Gulsu Aysim Devrim· beneficial owner100%· via OpenOwnership
- Gulsu Aysim Devrim· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Gulsu Aysim Devrimbeneficial owner 100%→AYPEARL LIMITED
1Gulsu Aysim Devrimbeneficial owner 87.5%→AYPEARL LIMITED

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.

Company profile· live · Companies House

Company no.: 11304839
Status: dissolved
Type: ltd
Incorporated: 2018-04-11
Registered office: 338a Regents Park Road, Office 3 And 4, London, N3 2LN, England
SIC: 70229

Officers · 1 active

DEVRIM DORRELL, Gulsu Aysim
director · Turkish · appt 2018-04-11

Beneficial owners · PSC · 1 current

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Gulsu Aysim Devrim
individual PSC · United Kingdom · since 2018-04-11
75–100% shares

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

AYPEARL LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House