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LIVE · CORPUS
Dossier

CANER PROPERTIES LTD

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

/01

At a glance

Dimensions on file
Owners
6
Officers
3
Beneficial owners
3
UBO hops
6
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2023-09-29
Legal form
ltd
Activity
68100, 68209, 68320
Registered office
500 White Hart Lane, London, N17 7NA, England

CANER PROPERTIES LTD is a ltd registered in GB, incorporated 2023-09-29 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
15176112
Status
dissolved
Type
ltd
Incorporated
2023-09-29
Registered office
500 White Hart Lane, London, N17 7NA, England
SIC
68100, 68209, 68320
Officers · 1 active
  • CANER, Sezgin
    director · British · appt 2023-11-07
  • CANER, Hayrettin(resigned)
    director · British · appt 2023-11-06
  • CANER, Sezgin(resigned)
    director · British · appt 2023-09-29
Beneficial owners · PSC · 1 current
  • Mr Sezgin Caner
    individual PSC · England · since 2023-11-07
    75–100% shares
  • Mr Hayrettin Caner
    individual PSC · England · ceased 2023-11-07
    75–100% shares
  • Mr Sezgin Caner
    individual PSC · England · ceased 2023-11-06
    75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CANER PROPERTIES 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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