---
title: "XEP GRUP OF THE COMPANIES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbabc95c-d4ed-5e7b-9350-dc12aac17f89
json: https://whiteintel.dev/api/public/dossier/cbabc95c-d4ed-5e7b-9350-dc12aac17f89
identifier: oo:GB-COH-15266091
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# XEP GRUP OF THE COMPANIES LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15266091`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cbabc95c-d4ed-5e7b-9350-dc12aac17f89  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbabc95c-d4ed-5e7b-9350-dc12aac17f89  

## Ownership & control

### Owners / controllers

- **Alihan Gunay** (beneficial owner) — 100% — https://whiteintel.dev/entity/5ee2e231-e4f8-559a-bb6b-7e57c5db6f61
- **Alihan Gunay** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a47bd3b3-34d2-40d3-aa94-147df5b93802

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

A **2-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:** `15266091`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-11-07
- **Registered office:** 15266091 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 47799, 47820, 47910, 47990

### Officers

- GUNAY, Alihan — secretary · appointed 2023-11-07
- GUNAY, Alihan — director · Turkish · appointed 2023-11-07

### Beneficial owners (Persons with Significant Control)

- Alihan Gunay — 75–100% shares · individual PSC · Turkey — since 2023-11-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15266091

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XEP GRUP OF THE COMPANIES LTD.**. Human view: https://whiteintel.dev/entity/cbabc95c-d4ed-5e7b-9350-dc12aac17f89 · Structured JSON: https://whiteintel.dev/api/public/dossier/cbabc95c-d4ed-5e7b-9350-dc12aac17f89._

_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"._