Skip to content
Home
LIVE · CORPUS
Dossier

AYAZ LOCAL MARKET LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Officers
5
Beneficial owners
3
UBO hops
5
/02

Key facts

Risk signal
Status
active
Incorporated
2015-12-30
Legal form
ltd
Activity
96090
Registered office
81 Hazellville Road Upper Holloway, London, N19 3NB, United Kingdom

AYAZ LOCAL MARKET LIMITED is a ltd registered in GB, incorporated 2015-12-30 (active).

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
5 hops lockedStandard

5-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.
09932396
Status
active
Type
ltd
Incorporated
2015-12-30
Registered office
81 Hazellville Road Upper Holloway, London, N19 3NB, United Kingdom
SIC
96090
Officers · 1 active
  • ERDOGAN, Oguzhan
    director · British · appt 2020-06-01
  • DAS, Ali(resigned)
    director · French · appt 2018-07-25
  • DAS, Ali(resigned)
    director · French · appt 2015-12-30
  • DAS, Gultekin(resigned)
    director · Turkish · appt 2020-04-06
  • DOGAN, Yusuf(resigned)
    director · British · appt 2016-06-15
Beneficial owners · PSC · 1 current
  • Oguzhan Erdogan
    individual PSC · United Kingdom · since 2020-06-01
    75–100% shares
  • Gultekin Das
    individual PSC · England · ceased 2022-02-24
    25–50% shares
  • Yusuf Dogan
    individual PSC · United Kingdom · ceased 2020-04-06
    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 AYAZ LOCAL MARKET LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…