Who owns KESIA LIMITED?

In the current sources, KESIA LIMITED is connected to H Y INVESTMENTS LIMITED, Mr Sinan Komur, Mr Sinan Komur, H Y INVESTMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KESIA LIMITED's risk level?

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

Where does KESIA LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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KESIA LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2015-04-09
Legal form: ltd
Activity: 56101
Registered office: 1 Leisure Way, Finchley, London, N12 0QZ, United Kingdom

KESIA LIMITED is a ltd registered in GB, incorporated 2015-04-09 (active).

Ownership & control

Owners / controllers

KESIA LIMITED
- H Y INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Sinan Komur· beneficial owner50%· via OpenOwnership
- Mr Sinan Komur· beneficial owner37.5%· via ch_psc
- H Y INVESTMENTS LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1H Y INVESTMENTS LIMITEDbeneficial owner 100%→KESIA LIMITED
1Mr Sinan Komurbeneficial owner 50%→KESIA LIMITED
1Mr Sinan Komurbeneficial owner 37.5%→KESIA LIMITED
1H Y INVESTMENTS LIMITEDbeneficial owner 87.5%→KESIA LIMITED
2Mr Huseyin Yavuzbeneficial owner 100%→H Y INVESTMENTS LIMITED
2Mr Huseyin Yavuzbeneficial owner 87.5%→H Y INVESTMENTS LIMITED

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.

Activity timeline

23 Apr 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
30 Sept 2024Companies House
Latest accounts made up
09 Apr 2015Companies House
Registered

Company profile· live · Companies House

Company no.: 09532719
Status: active
Type: ltd
Incorporated: 2015-04-09
Registered office: 1 Leisure Way, Finchley, London, N12 0QZ, United Kingdom
SIC: 56101

Officers · 1 active

YAVUZ, Huseyin
director · British · appt 2017-11-02
AKKUS, Kazim(resigned)
director · British · appt 2015-04-09
EREN, Ahmet(resigned)
director · British · appt 2015-04-09
KOMUR, Sinan(resigned)
director · British · appt 2015-07-29
KOROGLU, Ali(resigned)
director · British · appt 2015-07-29
TOPKAYA, Jamie Yusuf(resigned)
director · British · appt 2015-12-14
TOPKAYA, Mustafa(resigned)
director · British · appt 2015-12-14
UZUN, Ibrahim(resigned)
director · British · appt 2015-04-09

Beneficial owners · PSC · 1 current

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H Y Investments Limited
corporate PSC · United Kingdom · since 2017-11-02 · trace owners →
75–100% shares
●
Mr Sinan Komur
individual PSC · United Kingdom · ceased 2017-11-02
25–50% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-09-30
Accounts due: 2026-09-30
Confirmation stmt due: 2027-04-23
Outstanding charges: 3