The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 1
- Beneficial owners
- 1
- UBO hops
- 2
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2024-01-15
- Legal form
- ltd
- Activity
- 47910
- Registered office
- 85 Ormiston Grove, London, W12 0JP, England
UGK VENTURES LTD is a ltd registered in GB, incorporated 2024-01-15 (dissolved).
Ownership & control
- UGK VENTURES LTD
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 15414282
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2024-01-15
- Registered office
- 85 Ormiston Grove, London, W12 0JP, England
- SIC
- 47910
- KARASALIH, Ugurdirector · Cypriot · appt 2024-01-15
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.