Who owns CHARM'YA LTD?

In the current sources, CHARM'YA LTD is connected to Mr Serkan Simsek, Ms Asli Ebru Bugakaptan, Ms Yasemin Yueksel, Mrs Yasemin Yueksel, Ms Asli Ebru Bugakaptan and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CHARM'YA LTD's risk level?

WhiteIntel flags CHARM'YA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHARM'YA LTD appear across sources?

CHARM'YA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

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evidence coverage

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CHARM'YA LTD

Name: CHARM'YA LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHARM'YA LTD, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2024 · Active

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-07-22
Legal form: ltd
Activity: 46480, 47890, 47910
Registered office: Office 408, Screenworks 22 Highbury Grove, London, N5 2ER, United Kingdom

/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

CHARM'YA LTD
- Mr Serkan Simsek· beneficial owner50%· via OpenOwnership
- Ms Asli Ebru Bugakaptan· beneficial owner50%· via OpenOwnership
- Ms Yasemin Yueksel· beneficial owner50%· via OpenOwnership
- Mrs Yasemin Yueksel· beneficial owner87.5%· via CH PSC
- Ms Asli Ebru Bugakaptan· beneficial owner37.5%· via CH PSC
- Mr Serkan Simsek· beneficial owner37.5%· via CH PSC

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.

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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 CHARM'YA LTD, resolved and sourced — yours to keep, no subscription.

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

BEHIND THE GLASS3

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/03

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 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

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/04

Register record, filings & financials

live · Companies House

Company no.: 15850373
Status: active
Type: ltd
Incorporated: 2024-07-22
Registered office: Office 408, Screenworks 22 Highbury Grove, London, N5 2ER, United Kingdom
SIC: 46480, 47890, 47910

/05

People & control

3 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.

●
YUEKSEL, Yasemin
- director · Austrian · appointed 2024-12-14 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2024-07-22 · CH · PSC register
●
BUGAKAPTAN, Asli Ebru
- director · Turkish · appointed 2024-07-22 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2026-02-24 · CH · PSC register
●
Mr Serkan Simsek
- individual PSC · 25–50% shares · United Kingdom · ceased 2026-02-24 · CH · PSC register

3 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 CHARM'YA LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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