Who owns SCANNER EXPRESS LIMITED?

In the current sources, SCANNER EXPRESS LIMITED is connected to Mr Timur Akyildiz, Mrs Deniz Akyildiz, Mr Timur Akyildiz, Mrs Deniz Akyildiz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SCANNER EXPRESS LIMITED's risk level?

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

Where does SCANNER EXPRESS LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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SCANNER EXPRESS LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: liquidation
Incorporated: 2009-10-13
Legal form: ltd
Activity: 46510
Registered office: C/O Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire, RG14 1QL

SCANNER EXPRESS LIMITED is a ltd registered in GB, incorporated 2009-10-13 (liquidation).

Ownership & control

Owners / controllers

SCANNER EXPRESS LIMITED
- Mr Timur Akyildiz· beneficial owner50%· via OpenOwnership
- Mrs Deniz Akyildiz· beneficial owner50%· via OpenOwnership
- Mr Timur Akyildiz· beneficial owner37.5%· via ch_psc
- Mrs Deniz Akyildiz· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Timur Akyildizbeneficial owner 50%→SCANNER EXPRESS LIMITED
1Mrs Deniz Akyildizbeneficial owner 50%→SCANNER EXPRESS LIMITED
1Mr Timur Akyildizbeneficial owner 37.5%→SCANNER EXPRESS LIMITED
1Mrs Deniz Akyildizbeneficial owner 37.5%→SCANNER EXPRESS LIMITED

Also at this address· shared registered office

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

8 other companies are registered at this address.

Reveal with Pro

Activity timeline

25 Oct 2024Companies House
Confirmation statement overdue
31 Jul 2024Companies House
Accounts overdue
31 Oct 2022Companies House
Latest accounts made up
13 Oct 2009Companies House
Registered

Company profile· live · Companies House

Company no.: 07038718
Status: liquidation
Type: ltd
Incorporated: 2009-10-13
Registered office: C/O Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire, RG14 1QL
SIC: 46510

Officers · 1 active

AKYILDIZ, Timur
director · British · appt 2009-10-13

Beneficial owners · PSC · 2 current

●
Mr Timur Akyildiz
individual PSC · since 2016-04-06
25–50% shares
●
Mrs Deniz Akyildiz
individual PSC · since 2016-04-06
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: 2022-10-31
Accounts due: 2024-07-31overdue
Confirmation stmt due: 2024-10-25overdue

/ Community notesFREE

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

Loading notes…

SCANNER EXPRESS LIMITED

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House