Who owns SUNLIGHT GARDEN LTD?

In the current sources, SUNLIGHT GARDEN LTD is connected to Mr Devrim Ahmet, Mr Senol Osman, Mr Devris Ahmet, Mr Senol Osman, Mr Devris Ahmet and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SUNLIGHT GARDEN LTD's risk level?

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

Where does SUNLIGHT GARDEN LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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SUNLIGHT GARDEN LTD

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

Low

Company·GB

JSON / MCP View network

Status: liquidation
Incorporated: 2014-05-30
Legal form: ltd
Activity: 47789
Registered office: 10 St. Helens Road, Swansea, SA1 4AW

SUNLIGHT GARDEN LTD is a ltd registered in GB, incorporated 2014-05-30 (liquidation).

Ownership & control

Owners / controllers

SUNLIGHT GARDEN LTD
- Mr Devrim Ahmet· beneficial owner50%· via OpenOwnership
- Mr Senol Osman· beneficial owner50%· via OpenOwnership
- Mr Devris Ahmet· beneficial owner50%· via OpenOwnership
- Mr Senol Osman· beneficial owner37.5%· via ch_psc
- Mr Devris Ahmet· beneficial owner37.5%· via ch_psc
- Mr Devrim Ahmet· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Devrim Ahmetbeneficial owner 50%→SUNLIGHT GARDEN LTD
1Mr Senol Osmanbeneficial owner 50%→SUNLIGHT GARDEN LTD
1Mr Devris Ahmetbeneficial owner 50%→SUNLIGHT GARDEN LTD
1Mr Senol Osmanbeneficial owner 37.5%→SUNLIGHT GARDEN LTD
1Mr Devris Ahmetbeneficial owner 37.5%→SUNLIGHT GARDEN LTD
1Mr Devrim Ahmetbeneficial owner 37.5%→SUNLIGHT GARDEN LTD

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

19 Sept 2026Companies House
Confirmation statement due
31 Dec 2025Companies House
Accounts overdue
31 Mar 2024Companies House
Latest accounts made up
30 May 2014Companies House
Registered

Company profile· live · Companies House

Company no.: 09064746
Status: liquidation
Type: ltd
Incorporated: 2014-05-30
Registered office: 10 St. Helens Road, Swansea, SA1 4AW
SIC: 47789

Officers · 1 active

AHMET, Devrim
director · British · appt 2014-05-30
AHMET, Dervish(resigned)
director · British · appt 2014-05-30
OSMAN, Senol(resigned)
director · British · appt 2014-05-30

Beneficial owners · PSC · 1 current

●
Mr Devrim Ahmet
individual PSC · England · since 2016-04-06
25–50% shares
●
Mr Senol Osman
individual PSC · England · ceased 2025-06-11
25–50% shares
●
Mr Devris Ahmet
individual PSC · England · ceased 2019-03-05
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: 2024-03-31
Accounts due: 2025-12-31overdue
Confirmation stmt due: 2026-09-19