---
title: "SCANNER EXPRESS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfc681fd-a066-5804-9366-ff4d99d4e3a6
json: https://whiteintel.dev/api/public/dossier/dfc681fd-a066-5804-9366-ff4d99d4e3a6
identifier: oo:GB-COH-07038718
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SCANNER EXPRESS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07038718`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dfc681fd-a066-5804-9366-ff4d99d4e3a6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfc681fd-a066-5804-9366-ff4d99d4e3a6  

## Ownership & control

### Owners / controllers

- **Mr Timur Akyildiz** (beneficial owner) — 50% — https://whiteintel.dev/entity/cf046209-f3e6-5866-a204-8b50be353497
- **Mrs Deniz Akyildiz** (beneficial owner) — 50% — https://whiteintel.dev/entity/8f02b1aa-9ce2-5bc5-b8f1-6f32ac9527d6
- **Mr Timur Akyildiz** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7ee936ea-3704-48c9-8121-d12ce76115a4
- **Mrs Deniz Akyildiz** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/67360473-cfea-46bf-9ade-1cc1e01c85f9

### UBO chain (walk to the ultimate owner)

1. **Mr Timur Akyildiz** — beneficial owner 50% → *SCANNER EXPRESS LIMITED*
1. **Mrs Deniz Akyildiz** — beneficial owner 50% → *SCANNER EXPRESS LIMITED*
1. **Mr Timur Akyildiz** — beneficial owner 37.5% → *SCANNER EXPRESS LIMITED*
1. **Mrs Deniz Akyildiz** — beneficial owner 37.5% → *SCANNER EXPRESS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `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

- AKYILDIZ, Timur — director · British · appointed 2009-10-13

### Beneficial owners (Persons with Significant Control)

- Mr Timur Akyildiz — 25–50% shares · individual PSC — since 2016-04-06
- Mrs Deniz Akyildiz — 25–50% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07038718
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07038718

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCANNER EXPRESS LIMITED**. Human view: https://whiteintel.dev/entity/dfc681fd-a066-5804-9366-ff4d99d4e3a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/dfc681fd-a066-5804-9366-ff4d99d4e3a6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._