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ANATOLIA LONDON LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠
Offshore layering in the ownership chain

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.

/01

At a glance

Dimensions on file
Owners
4
Officers
2
Beneficial owners
2
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2019-10-25
Legal form
ltd
Activity
46900, 64999, 70229, 82990
Registered office
1 Gunpowder Square Ground Floor, London, EC4A 3EP, England

ANATOLIA LONDON LIMITED is a ltd registered in GB, incorporated 2019-10-25 (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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
2 flagged hopsStandard

2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Company profile

live · Companies House
Company no.
12282062
Status
active
Type
ltd
Incorporated
2019-10-25
Registered office
1 Gunpowder Square Ground Floor, London, EC4A 3EP, England
SIC
46900, 64999, 70229, 82990
Officers · 1 active
  • SUNAL, Fikri
    director · Cypriot · appt 2020-06-12
  • OZDENIZER, Ahmet(resigned)
    director · Cypriot · appt 2019-10-25
Beneficial owners · PSC · 1 current
  • ●
    Mr Fikri Sunal
    individual PSC · England · since 2021-02-26
    75–100% shares
  • ●
    Mr Ahmet Ozdenizer
    individual PSC · England · ceased 2020-06-12
    75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANATOLIA LONDON 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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