---
title: "REACEP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b81a3c5b-e031-4f4d-8c1f-b92883a3eec2
json: https://whiteintel.dev/api/public/dossier/b81a3c5b-e031-4f4d-8c1f-b92883a3eec2
identifier: gb-coh:16867881
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# REACEP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16867881`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b81a3c5b-e031-4f4d-8c1f-b92883a3eec2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b81a3c5b-e031-4f4d-8c1f-b92883a3eec2  

## Ownership & control

### Owners / controllers

- **Mr Recep Balci** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cfc55d26-41f8-40dc-a810-2357c64a7bd0

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `16867881`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-11-21
- **Registered office:** Suite 2178 5 Brayford Square, London, E1 0SG, United Kingdom
- **SIC:** 47910

### Officers

- BALCI, Recep — director · Turkish · appointed 2025-11-21

### Beneficial owners (Persons with Significant Control)

- Mr Recep Balci — 75–100% shares · individual PSC · United Kingdom — since 2025-11-21

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16867881

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **REACEP LIMITED** — https://whiteintel.dev/entity/b81a3c5b-e031-4f4d-8c1f-b92883a3eec2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REACEP LIMITED**. Human view: https://whiteintel.dev/entity/b81a3c5b-e031-4f4d-8c1f-b92883a3eec2 · Structured JSON: https://whiteintel.dev/api/public/dossier/b81a3c5b-e031-4f4d-8c1f-b92883a3eec2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._