Who owns TEPE 44 LTD?

In the current sources, TEPE 44 LTD is connected to Mr Beyhan Bakici, Mr Beyhan Bakici. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TEPE 44 LTD's risk level?

WhiteIntel flags TEPE 44 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TEPE 44 LTD appear across sources?

TEPE 44 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

TEPE 44 LTD

Name: TEPE 44 LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TEPE 44 LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2024-06-06
Legal form: ltd
Activity: 56103, 96090
Registered office: 302 Barking Road, London, E6 3BA, England

Low

Risk

TEPE 44 LTD is a ltd registered in GB, incorporated 2024-06-06 (active).

/04Ownership & control

Owners / controllers

TEPE 44 LTD
- Mr Beyhan Bakici· beneficial owner100%· via OpenOwnership
- Mr Beyhan Bakici· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 other company is registered at this address.

/06Activity timeline

19 Jun 2027Companies House
Confirmation statement due
31 Mar 2027Companies House
Accounts due
30 Jun 2025Companies House
Latest accounts made up
06 Jun 2024Companies House
Registered

/09Company profilelive · Companies House

Company no.: 15766083
Status: active
Type: ltd
Incorporated: 2024-06-06
Registered office: 302 Barking Road, London, E6 3BA, England
SIC: 56103, 96090

Officers · 1 active

BAKICI, Beyhan
director · British · appt 2024-06-06

Beneficial owners · PSC · 1 current

●
Mr Beyhan Bakici
individual PSC · England · since 2024-06-06
75–100% 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: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2027-06-19

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TEPE 44 LTD. Notes are community-contributed leads, not verified facts.

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