Who owns KORGAN UK LIMITED?

In the current sources, KORGAN UK LIMITED is connected to Mr Ziya Al. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KORGAN UK LIMITED's risk level?

WhiteIntel flags KORGAN UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KORGAN UK LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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KORGAN UK LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Owners: 1
Officers: 2
Beneficial owners: 2
UBO hops: 1

/02

Key facts

Risk signal

Status: active
Incorporated: 2026-02-25
Legal form: ltd
Activity: 99999
Registered office: First Floor, Davenport Business Centre, Mill View, Hinckley, Leicestershire, LE10 1XD, United Kingdom

Low

Risk

KORGAN UK LIMITED is a ltd registered in GB, incorporated 2026-02-25 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

KORGAN UK LIMITED
- Mr Ziya Al· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

/04

Activity timeline

25 Nov 2027Companies House
Accounts due
10 Mar 2027Companies House
Confirmation statement due
25 Feb 2026Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 17054272
Status: active
Type: ltd
Incorporated: 2026-02-25
Registered office: First Floor, Davenport Business Centre, Mill View, Hinckley, Leicestershire, LE10 1XD, United Kingdom
SIC: 99999

Officers · 1 active

SURMELI, Melih Yucel
director · Turkish · appt 2026-07-13
AL, Ziya(resigned)
director · Turkish · appt 2026-02-25

Beneficial owners · PSC · 1 current

●
Mr Melih Yucel Surmeli
individual PSC · United Kingdom · since 2026-07-13
right to appoint and remove directors
●
Mr Ziya Al
individual PSC · United Kingdom · ceased 2026-07-13
75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2027-11-25
Confirmation stmt due: 2027-03-10

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KORGAN UK LIMITED. 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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