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LIVE · CORPUS
Dossier

ISTANBUL STORNOWAY LTD

LowActive
CompanyGB
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
2
Beneficial owners
2
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2018-09-19
Legal form
ltd
Activity
56101
Registered office
33 Church Street, Stornoway, Isle Of Lewis, HS1 2JD, United Kingdom

ISTANBUL STORNOWAY LTD is a ltd registered in GB, incorporated 2018-09-19 (active).

/03

Ownership & control

Owners / controllers
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

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
SC608536
Status
active
Type
ltd
Incorporated
2018-09-19
Registered office
33 Church Street, Stornoway, Isle Of Lewis, HS1 2JD, United Kingdom
SIC
56101
Officers · 1 active
  • AHMED, Mohammed Sayheed
    director · British · appt 2019-11-26
  • ALI, Asiya Jasmine(resigned)
    director · British · appt 2018-09-19
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2022-09-30
Accounts due
2024-06-30overdue
Confirmation stmt due
2025-10-02overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ISTANBUL STORNOWAY LTD. 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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