---
title: "CAPRICE TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8aec7c4f-7c64-5675-a95f-a7670fa07411
json: https://whiteintel.dev/api/public/dossier/8aec7c4f-7c64-5675-a95f-a7670fa07411
identifier: oo:GB-COH-09573827
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAPRICE TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09573827`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8aec7c4f-7c64-5675-a95f-a7670fa07411  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8aec7c4f-7c64-5675-a95f-a7670fa07411  

## Ownership & control

### Owners / controllers

- **Mr Kamil Canbay** (beneficial owner) — 100% — https://whiteintel.dev/entity/9f5504b0-1a37-50a6-9569-18643edf5c7e
- **Mr Erdal Doganguzel** (beneficial owner) — 50% — https://whiteintel.dev/entity/8fcd53a0-be83-5eef-b491-dc3732616259
- **Hasan Sasa** (beneficial owner) — 50% — https://whiteintel.dev/entity/1bdb6e7e-28b3-5de1-938b-83452fbe1d33
- **Mr Erdal Doganguzel** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/19afcba2-135b-4aec-8b2f-b6bc0b309029
- **Mr Kamil Canbay** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9bbcaac3-06a2-415b-a9dc-fd913c35da10
- **Hasan Sasa** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3be184f5-ad2d-4101-8d63-e3bbf7d4709f

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09573827`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-05-05
- **Registered office:** Unit B , Centrale Shopping Centre, North End, Croydon, CR0 1TY, England
- **SIC:** 47770

### Officers

- CANBAY, Kamil — director · British · appointed 2017-06-01
- CANBAY, Kamil — director · British · appointed 2015-05-05 · resigned 2017-05-06
- DOGANGUZEL, Erdal — director · British · appointed 2017-05-06 · resigned 2017-06-02

### Beneficial owners (Persons with Significant Control)

- Mr Kamil Canbay — 75–100% shares · individual PSC · England — since 2016-04-06
- Mr Erdal Doganguzel — 25–50% shares · individual PSC · United Kingdom — ceased 2023-01-01
- Hasan Sasa — 25–50% shares · individual PSC · United Kingdom — ceased 2016-10-24

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09573827
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09573827

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CAPRICE TRADING LIMITED** — https://whiteintel.dev/entity/8aec7c4f-7c64-5675-a95f-a7670fa07411 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPRICE TRADING LIMITED**. Human view: https://whiteintel.dev/entity/8aec7c4f-7c64-5675-a95f-a7670fa07411 · Structured JSON: https://whiteintel.dev/api/public/dossier/8aec7c4f-7c64-5675-a95f-a7670fa07411._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._