Who owns BARBERSANS LIMITED?

In the current sources, BARBERSANS LIMITED is connected to Mr Ersan Djafer, Mr Ersan Djafer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BARBERSANS LIMITED's risk level?

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

Where does BARBERSANS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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BARBERSANS LIMITED

Name: BARBERSANS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BARBERSANS LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
Same address: 6
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2017-06-07
Legal form: ltd
Activity: 96020
Registered office: 2nd Floor 15 Montpelier Vale, London, SE3 0TA, England

Low

Risk

BARBERSANS LIMITED is a ltd registered in GB, incorporated 2017-06-07 (active).

/03

Ownership & control

Owners / controllers

BARBERSANS LIMITED
- Mr Ersan Djafer· beneficial owner100%· via OpenOwnership
- Mr Ersan Djafer· beneficial owner87.5%· via ch_psc

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.

6 companiesStandard

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

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 10806906
Status: active
Type: ltd
Incorporated: 2017-06-07
Registered office: 2nd Floor 15 Montpelier Vale, London, SE3 0TA, England
SIC: 96020

Officers · 1 active

DJAFER, Ersan
director · British · appt 2017-06-07

Beneficial owners · PSC · 1 current

●
Mr Ersan Djafer
individual PSC · England · since 2017-06-07
75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BARBERSANS LIMITED. 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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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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