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WESTGATE SALES LP

LowActiveCompanyGB

limited partnership · GB · incorporated 2017 · Active

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2017-05-02
Legal form
limited partnership
Registered office
42b Haymarket Terrace, Edinburgh, EH12 5LA
/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
  • WESTGATE SALES LP
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.

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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 WESTGATE SALES LP, resolved and sourced — yours to keep, no subscription.

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  • same-address
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UBO trace · same-address

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WHAT YOU CAN SEEFREE
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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
BEHIND THE GLASS3
  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
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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.

8 companiesSTANDARD

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

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
SL031154
Status
active
Type
limited partnership
Incorporated
2017-05-02
Registered office
42b Haymarket Terrace, Edinburgh, EH12 5LA
FILING & COMPLIANCE
Accounts type
no accounts filed
Confirmation stmt due
2019-05-15overdue
/06

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • Hakan Bulut
    • individual PSC · 75–100% votes · Turkey · since 2017-06-26 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WESTGATE SALES LP. 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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