Who owns SULEYMAN LTD?

In the current sources, SULEYMAN LTD is connected to Süleyman Süleymanoğlu, Süleyman Süleymanoğlu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SULEYMAN LTD's risk level?

WhiteIntel flags SULEYMAN LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SULEYMAN LTD appear across sources?

SULEYMAN LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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SULEYMAN LTD

Name: SULEYMAN LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SULEYMAN LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: dissolved
Incorporated: 2024-02-26
Legal form: ltd
Activity: 47910
Registered office: 15520948 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Low

Risk

SULEYMAN LTD is a ltd registered in GB, incorporated 2024-02-26 (dissolved).

/04Ownership & control

Owners / controllers

SULEYMAN LTD
- Süleyman Süleymanoğlu· beneficial owner100%· via OpenOwnership
- Süleyman Süleymanoğlu· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/09Company profilelive · Companies House

Company no.: 15520948
Status: dissolved
Type: ltd
Incorporated: 2024-02-26
Registered office: 15520948 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 47910

Officers · 1 active

SÜLEYMANOĞLU, Süleyman
director · Turkish · appt 2024-02-26

Beneficial owners · PSC · 1 current

●
Süleyman Süleymanoğlu
individual PSC · Turkey · since 2024-02-26
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SULEYMAN LTD. Notes are community-contributed leads, not verified facts.

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