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Coverage — measured
Sources fused
1
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

NILARAS LTD

NILARAS LTD — active UK company, incorporated 2026 (gb-coh:17198393). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

GB-COH 17198393Inc. 05 May 2026Private Limited CompanyGB
Ownership graph Export .md
/01

Registry identity

Status
Active
Incorporated
2026-05-05
Legal form
Private Limited Company
Activity
68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Registered office
4 PAUL STREET, LONDON, E15 4QD
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NILARAS LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on NILARAS LTD, resolved and sourced — yours to keep, no subscription.

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  • Branded PDF + un-redacted JSON · every claim linked to its source
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same-address

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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

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.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Registered
/05

Register record, filings & financials

Companies House register
Company no.
17198393
Status
Active
Type
Private Limited Company
Incorporated
2026-05-05
Registered office
4 PAUL STREET, LONDON, E15 4QD
SIC
68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2028-02-05
Confirmation stmt due
2027-05-18
/06

Common questions

Who owns NILARAS LTD?
In the current sources, NILARAS LTD is connected to Mrs Mustafa Ozbay. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NILARAS LTD's risk level?
WhiteIntel flags NILARAS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NILARAS LTD appear across sources?
NILARAS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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