Who owns TURCUISINE GROUP HOLDINGS LIMITED?

In the current sources, TURCUISINE GROUP HOLDINGS LIMITED is connected to Cevdet Mutlu, Mr Ibrahim Ersoy, Cevdet Mutlu, Mr Ibrahim Ersoy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TURCUISINE GROUP HOLDINGS LIMITED's risk level?

WhiteIntel flags TURCUISINE GROUP HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TURCUISINE GROUP HOLDINGS LIMITED appear across sources?

TURCUISINE GROUP HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

■

TURCUISINE GROUP HOLDINGS LIMITED

Name: TURCUISINE GROUP HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TURCUISINE GROUP HOLDINGS LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2020 · Active

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-06-19
Legal form: ltd
Activity: 64209
Registered office: 11 High Street, Hitchin, SG5 1BH, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

TURCUISINE GROUP HOLDINGS LIMITED
- Cevdet Mutlu· beneficial owner100%· via OpenOwnership
- Mr Ibrahim Ersoy· beneficial owner100%· via OpenOwnership
- Cevdet Mutlu· beneficial owner87.5%· via CH PSC
- Mr Ibrahim Ersoy· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on TURCUISINE GROUP HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

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

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS2

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

See what unlocking adds

/03

Activity timeline

31 Mar 2027Companies House
Accounts due
09 Feb 2027Companies House
Confirmation statement due
30 Jun 2025Companies House
Latest accounts made up
19 Jun 2020Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 12681491
Status: active
Type: ltd
Incorporated: 2020-06-19
Registered office: 11 High Street, Hitchin, SG5 1BH, England
SIC: 64209

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2027-02-09

/05

People & control

2 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ERSOY, Ibrahim
- director · British · appointed 2022-01-25 · Companies House
- individual PSC · 75–100% shares · England · since 2022-01-25 · CH · PSC register
●
MUTLU, Cevdet
- director · British · appointed 2020-06-19 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2022-01-25 · CH · PSC register

2 parties · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TURCUISINE GROUP HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…