Who owns WHITEMONT LTD?

In the current sources, WHITEMONT LTD is connected to Mr Okan Bayrak, Mr Daniiar Dzhenchuraev, Mr Zafer Kara, Mr Semih Inanc Adiguzel, Mr Zafer Kara and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WHITEMONT LTD's risk level?

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

Where does WHITEMONT LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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WHITEMONT LTD

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

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2020-02-24
Legal form: ltd
Activity: 64209
Registered office: 151 West Green Road, London, N15 5EA, England

WHITEMONT LTD is a ltd registered in GB, incorporated 2020-02-24 (dissolved).

Ownership & control

Owners / controllers

WHITEMONT LTD
- Mr Okan Bayrak· beneficial owner· via OpenOwnership
- Mr Daniiar Dzhenchuraev· beneficial owner· via OpenOwnership
- Mr Zafer Kara· beneficial owner· via OpenOwnership
- Mr Semih Inanc Adiguzel· beneficial owner· via OpenOwnership
- Mr Zafer Kara· beneficial owner· via ch_psc
- Mr Semih Inanc Adiguzel· beneficial owner· via ch_psc
- Mr Okan Bayrak· beneficial owner· via ch_psc
- Mr Daniiar Dzhenchuraev· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 12477561
Status: dissolved
Type: ltd
Incorporated: 2020-02-24
Registered office: 151 West Green Road, London, N15 5EA, England
SIC: 64209

Officers · 1 active

ADIGUZEL, Semih Inanc
director · Turkish · appt 2020-02-24

Beneficial owners · PSC · 1 current

●
Mr Semih Inanc Adiguzel
individual PSC · Turkey · since 2020-02-24
right to appoint and remove directors
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Mr Daniiar Dzhenchuraev
individual PSC · Kyrgyzstan · ceased 2020-11-10
significant influence or control
●
Mr Zafer Kara
individual PSC · Turkey · ceased 2020-11-10
significant influence or control
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Mr Okan Bayrak
individual PSC · Turkey · ceased 2020-11-10
significant influence or control

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 WHITEMONT LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

WHITEMONT LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House