In the current sources, TEK IT LTD is connected to Mr Tekin Venhar, Mrs Fetgiye Venhar, Mr Tekin Venhar, Mr Tekin Venhar, Mrs Fetgiye Venhar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TEK IT LTD's risk level?

WhiteIntel flags TEK IT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TEK IT LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

TEK IT LTD

Name: TEK IT LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TEK IT LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 5
Officers: 2
Beneficial owners: 2
UBO hops: 5

/02

Key facts

Risk signal

Status: active
Incorporated: 2008-06-27
Legal form: ltd
Activity: 62020
Registered office: 32 Green Dragon Lane, Winchmore Hill Enfield, London, N21 2LD

Low

Risk

TEK IT LTD is a ltd registered in GB, incorporated 2008-06-27 (active).

/03

Ownership & control

Owners / controllers

TEK IT LTD
- Mr Tekin Venhar· beneficial owner50%· via OpenOwnership
- Mrs Fetgiye Venhar· beneficial owner50%· via OpenOwnership
- Mr Tekin Venhar· beneficial owner37.5%· via ch_psc
- Mrs Fetgiye Venhar· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Activity timeline

11 Jul 2022Companies House
Confirmation statement overdue
30 Sept 2021Companies House
Accounts overdue
30 Jun 2019Companies House
Latest accounts made up
27 Jun 2008Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 06632551
Status: active
Type: ltd
Incorporated: 2008-06-27
Registered office: 32 Green Dragon Lane, Winchmore Hill Enfield, London, N21 2LD
SIC: 62020

Officers · 2 active

VENHAR, Fetgiye
secretary · appt 2008-06-27
VENHAR, Tekin
director · British · appt 2008-06-27

Beneficial owners · PSC · 2 current

●
Mr Tekin Venhar
individual PSC · since 2016-04-06
25–50% shares
●
Mrs Fetgiye Venhar
individual PSC · since 2016-04-06
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: 2019-06-30
Accounts due: 2021-09-30overdue
Confirmation stmt due: 2022-07-11overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TEK IT 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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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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