Who owns TUSGULLOCUM LTD?

In the current sources, TUSGULLOCUM LTD is connected to Mrs Emine Tusgul, Mr Salman Tusgul, Mrs Emine Tusgul, Mr Salman Tusgul. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TUSGULLOCUM LTD's risk level?

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

Where does TUSGULLOCUM LTD appear across sources?

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

LIVE · CORPUS

Dossier

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TUSGULLOCUM LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

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Key facts

Risk signal

Status: dissolved
Incorporated: 2022-04-19
Legal form: ltd
Activity: 86101
Registered office: 42 Millfield Avenue, London, E17 5HH, England

Low

Risk

TUSGULLOCUM LTD is a ltd registered in GB, incorporated 2022-04-19 (dissolved).

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Ownership & control

Owners / controllers

TUSGULLOCUM LTD
- Mrs Emine Tusgul· beneficial owner100%· via OpenOwnership
- Mr Salman Tusgul· beneficial owner100%· via OpenOwnership
- Mrs Emine Tusgul· beneficial owner87.5%· via ch_psc
- Mr Salman Tusgul· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

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Company profile

live · Companies House

Company no.: 14053981
Status: dissolved
Type: ltd
Incorporated: 2022-04-19
Registered office: 42 Millfield Avenue, London, E17 5HH, England
SIC: 86101

Officers · 1 active

TUSGUL, Salman
director · British · appt 2023-06-10
TUSGUL, Emine(resigned)
director · Turkish · appt 2022-04-19

Beneficial owners · PSC · 1 current

●
Mr Salman Tusgul
individual PSC · England · since 2023-06-10
75–100% shares
●
Mrs Emine Tusgul
individual PSC · England · ceased 2023-06-10
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TUSGULLOCUM LTD. Notes are community-contributed leads, not verified facts.

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