Who owns ITSAP PORT LTD?

In the current sources, ITSAP PORT LTD is connected to Mrs Beyza Sukran Senturk, Mr Mehmet Fatih Senturk, Mr Mehmet Fatih Senturk, Mrs Beyza Sukran Senturk. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ITSAP PORT LTD's risk level?

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

Where does ITSAP PORT LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

ITSAP PORT LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 4
Officers: 1
Beneficial owners: 2
UBO hops: 4

/02Key factsRisk signal

Status: active
Incorporated: 2015-09-23
Legal form: ltd
Activity: 62020
Registered office: 17 Cezanne Road, London, W3 7AX, England

Low

Risk

ITSAP PORT LTD is a ltd registered in GB, incorporated 2015-09-23 (active).

/03Ownership & control

Owners / controllers

ITSAP PORT LTD
- Mrs Beyza Sukran Senturk· beneficial owner100%· via OpenOwnership
- Mr Mehmet Fatih Senturk· beneficial owner50%· via OpenOwnership
- Mr Mehmet Fatih Senturk· beneficial owner37.5%· via ch_psc
- Mrs Beyza Sukran Senturk· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04Activity timeline

30 Apr 2027Companies House
Accounts due
28 Mar 2027Companies House
Confirmation statement due
31 Jul 2025Companies House
Latest accounts made up
23 Sept 2015Companies House
Registered

/05Company profilelive · Companies House

Company no.: 09791906
Status: active
Type: ltd
Incorporated: 2015-09-23
Registered office: 17 Cezanne Road, London, W3 7AX, England
SIC: 62020

Officers · 1 active

SENTURK, Mehmet Fatih
director · Turkish · appt 2015-09-23

Beneficial owners · PSC · 1 current

●
Mrs Beyza Sukran Senturk
individual PSC · England · since 2021-05-01
75–100% shares
●
Mr Mehmet Fatih Senturk
individual PSC · England · ceased 2021-05-01
25–50% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-07-31
Accounts due: 2027-04-30
Confirmation stmt due: 2027-03-28

/ Community notesFREE

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

Loading notes…

GET THE FULL DOSSIER

The full cited dossier on ITSAP PORT LTD — PDF + JSON export, no subscription.

UBO trace

UBO trace · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
Full export (PDF + un-redacted JSON) & change alerts€99

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "d0cd4296-7067-56eb-b69c-1f415bb2132b")