Who owns AYEL PROPERTIES SPV LIMITED?

In the current sources, AYEL PROPERTIES SPV LIMITED is connected to Mrs Zeynep Akici, Mr Hakan Akici, Mrs Zeynep Akici, Mr Hakan Akici. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AYEL PROPERTIES SPV LIMITED's risk level?

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

Where does AYEL PROPERTIES SPV LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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AYEL PROPERTIES SPV LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2025-01-23
Legal form: ltd
Activity: 68100, 68209, 68320
Registered office: 81 Turners Hill, Waltham Cross, Hertfordshire, EN8 9BD, England

Low

Risk

AYEL PROPERTIES SPV LIMITED is a ltd registered in GB, incorporated 2025-01-23 (active).

/03

Ownership & control

Owners / controllers

AYEL PROPERTIES SPV LIMITED
- Mrs Zeynep Akici· beneficial owner50%· via OpenOwnership
- Mr Hakan Akici· beneficial owner50%· via OpenOwnership
- Mrs Zeynep Akici· beneficial owner37.5%· via ch_psc
- Mr Hakan Akici· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 16203859
Status: active
Type: ltd
Incorporated: 2025-01-23
Registered office: 81 Turners Hill, Waltham Cross, Hertfordshire, EN8 9BD, England
SIC: 68100, 68209, 68320

Officers · 2 active

AKICI, Hakan
director · British · appt 2025-01-23
AKICI, Zeynep
director · British · appt 2025-01-23

Beneficial owners · PSC · 2 current

●
Mrs Zeynep Akici
individual PSC · England · since 2025-01-23
25–50% shares
●
Mr Hakan Akici
individual PSC · England · since 2025-01-23
25–50% 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 AYEL PROPERTIES SPV 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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