- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
TRANSITEX TRANSITOS DE EXTREMADURA UK LIMITED
TRANSITEX TRANSITOS DE EXTREMADURA UK LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12044836). UBO chain traced 5 hops, 5 owners, 3 officers.…
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-06-11
- Legal form
- ltd
- Activity
- 49410, 51210, 52101, 52102
- Registered office
- Ground Floor, Right Hand Side Trinity House, Bredbury Park Way, Stockport, SK6 2SN, United Kingdom
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.
- TRANSITEX TRANSITOS DE EXTREMADURA UK LIMITED
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on TRANSITEX TRANSITOS DE EXTREMADURA UK LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 12044836
- Status
- active
- Type
- ltd
- Incorporated
- 2019-06-11
- Registered office
- Ground Floor, Right Hand Side Trinity House, Bredbury Park Way, Stockport, SK6 2SN, United Kingdom
- SIC
- 49410, 51210, 52101, 52102
People & control
6 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CUMHUR IPEKTEN, Ali
- director · Turkish · appointed 2023-03-31 · Companies House
- Yuksel Yildirim
- individual PSC · 75–100% shares · Turkey · since 2019-06-11 · CH · PSC register
- Ali Riza Yildirim
- individual PSC · 25–50% shares · Turkey · ceased 2019-08-31 · CH · PSC register
- LIMA, Manuel Fernando Novais Barata
- director · Portuguese · appointed 2019-06-11 · resigned · Companies House
- Mehmet Yildirim (Deceased)
- individual PSC · 25–50% shares · Turkey · ceased 2019-06-11 · CH · PSC register
- NASCIMENTO, Eduardo Samuel Borrego
- director · Portuguese · appointed 2019-06-11 · resigned · Companies House
6 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TRANSITEX TRANSITOS DE EXTREMADURA UK LIMITED?
- What is TRANSITEX TRANSITOS DE EXTREMADURA UK LIMITED's risk level?
- Where does TRANSITEX TRANSITOS DE EXTREMADURA UK LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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