Who owns SILISTRA CONSTRUCTION LIMITED?

In the current sources, SILISTRA CONSTRUCTION LIMITED is connected to Mr Yumyut Turhan Sultan, Mr Yumyut Turhan Sultan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SILISTRA CONSTRUCTION LIMITED's risk level?

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

Where does SILISTRA CONSTRUCTION LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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SILISTRA CONSTRUCTION LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2024-02-27
Legal form: ltd
Activity: 41202
Registered office: 15523886 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

SILISTRA CONSTRUCTION LIMITED is a ltd registered in GB, incorporated 2024-02-27 (dissolved).

Ownership & control

Owners / controllers

SILISTRA CONSTRUCTION LIMITED
- Mr Yumyut Turhan Sultan· beneficial owner100%· via OpenOwnership
- Mr Yumyut Turhan Sultan· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 15523886
Status: dissolved
Type: ltd
Incorporated: 2024-02-27
Registered office: 15523886 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 41202

Officers · 1 active

SULTAN, Yumyut Turhan
director · Bulgarian · appt 2024-02-27

Beneficial owners · PSC · 1 current

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Mr Yumyut Turhan Sultan
individual PSC · since 2024-02-27
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SILISTRA CONSTRUCTION LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

SILISTRA CONSTRUCTION LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House