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LIVE · CORPUS
Dossier

EAE FAMILY LTD

LowActive
CompanyGB
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
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2024-10-21
Legal form
ltd
Activity
47910
Registered office
4 Raven Road, Unit 1c3-496, London, E18 1HB, United Kingdom

EAE FAMILY LTD is a ltd registered in GB, incorporated 2024-10-21 (active).

/03

Ownership & control

Owners / controllers
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

Company profile

live · Companies House
Company no.
16031923
Status
active
Type
ltd
Incorporated
2024-10-21
Registered office
4 Raven Road, Unit 1c3-496, London, E18 1HB, United Kingdom
SIC
47910
Officers · 1 active
  • DEMIRCI, Eren Dede
    director · Turkish · appt 2024-10-21
Beneficial owners · PSC · 1 current

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 EAE FAMILY LTD. 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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