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Coverage — measured
Sources fused
1
Ownership hops held
4

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

AKSTONE & TILES LIMITED

AKSTONE & TILES LIMITED — dissolved UK company, incorporated 2023 (oo:GB-COH-14853164). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 1 registry.

OO GB-COH-14853164Inc. 08 May 2023ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2023-05-08
Legal form
ltd
Activity
47530
Registered office
15 Raven Road, London, E18 1HB, England
/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
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.

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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 AKSTONE & TILES LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
14853164
Status
dissolved
Type
ltd
Incorporated
2023-05-08
Registered office
15 Raven Road, London, E18 1HB, England
SIC
47530
/04

People & control

2 parties · 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.

  • KAYA, Nevzat
    • director · British · appointed 2023-05-08 · Companies House
    • individual PSC · 25–50% shares · England · since 2023-05-08 · CH · PSC register
  • AKDAS, Kerem
    • director · Dutch · appointed 2023-05-08 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2023-08-15 · CH · PSC register

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

/05

Common questions

Who owns AKSTONE & TILES LIMITED?
In the current sources, AKSTONE & TILES LIMITED is connected to Mr Nevzat Kaya, Mr Kerem Akdas, Mr Nevzat Kaya, Mr Kerem Akdas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AKSTONE & TILES LIMITED's risk level?
WhiteIntel flags AKSTONE & TILES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AKSTONE & TILES LIMITED appear across sources?
AKSTONE & TILES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AKSTONE & TILES LIMITED. 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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