Who owns NESE PROPERTIES LIMITED?

In the current sources, NESE PROPERTIES LIMITED is connected to Mrs Nejda Cimikoglu, Mrs Seher Cimikoglu, Mrs Nejda Cimikoglu, Mrs Seher Cimikoglu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NESE PROPERTIES LIMITED's risk level?

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

Where does NESE PROPERTIES LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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NESE PROPERTIES LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 1
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-12-18
Legal form: ltd
Activity: 68100
Registered office: 34 Henrys Avenue, Woodford Green, IG8 9RA, England

Low

Risk

NESE PROPERTIES LIMITED is a ltd registered in GB, incorporated 2024-12-18 (dissolved).

/03

Ownership & control

Owners / controllers

NESE PROPERTIES LIMITED
- Mrs Nejda Cimikoglu· beneficial owner50%· via OpenOwnership
- Mrs Seher Cimikoglu· beneficial owner50%· via OpenOwnership
- Mrs Nejda Cimikoglu· beneficial owner37.5%· via ch_psc
- Mrs Seher Cimikoglu· beneficial owner37.5%· 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 in the full dossier

/04

Company profile

live · Companies House

Company no.: 16143114
Status: dissolved
Type: ltd
Incorporated: 2024-12-18
Registered office: 34 Henrys Avenue, Woodford Green, IG8 9RA, England
SIC: 68100

Officers · 1 active

CIMIKOGLU, Nejda
director · British · appt 2024-12-18

Beneficial owners · PSC · 2 current

●
Mrs Nejda Cimikoglu
individual PSC · England · since 2024-12-18
25–50% shares
●
Mrs Seher Cimikoglu
individual PSC · England · since 2024-12-18
25–50% 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 NESE PROPERTIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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