LIVE · CORPUS
The finding
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 1
- Beneficial owners
- 2
- Same address
- 2
- UBO hops
- 3
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2014-06-17
- Legal form
- ltd
- Activity
- 47110
- Registered office
- Unit 4 233 High Street High Street, London, W3 9BY, England
Low
Risk
ILKE DENIZ LTD is a ltd registered in GB, incorporated 2014-06-17 (active).
/03
Ownership & control
Owners / controllers
- ILKE DENIZ LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
3 hops lockedStandard
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 companiesStandard
2 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 09089294
- Status
- active
- Type
- ltd
- Incorporated
- 2014-06-17
- Registered office
- Unit 4 233 High Street High Street, London, W3 9BY, England
- SIC
- 47110
Officers · 1 active
- BORAN, Rizadirector · Turkish · appt 2014-06-17
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.