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LIVE · CORPUS
Dossier
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M.SELVI2020 LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
6
Officers
3
Beneficial owners
3
Same address
2
Standard €39
UBO hops
6
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2020-10-19
Legal form
ltd
Activity
56101
Registered office
38 Belgrave Gate, Leicester, Leicestershire, LE1 3GP, United Kingdom

M.SELVI2020 LTD is a ltd registered in GB, incorporated 2020-10-19 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

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

ALSO AT THIS ADDRESS2 companies

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

/05Activity timeline
  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
12961202
Status
active
Type
ltd
Incorporated
2020-10-19
Registered office
38 Belgrave Gate, Leicester, Leicestershire, LE1 3GP, United Kingdom
SIC
56101
Officers · 1 active
  • SELVI, Songul
    director · Turkish · appt 2020-10-19
  • HAS, Golden Ismail(resigned)
    director · British · appt 2020-10-19
  • SELVI, Mehmet(resigned)
    director · British · appt 2020-10-19
Beneficial owners · PSC · 1 current
  • ●
    Miss Songul Selvi
    individual PSC · United Kingdom · since 2020-10-19
    75–100% shares
  • ●
    Mr Mehmet Selvi
    individual PSC · United Kingdom · ceased 2021-02-01
    25–50% shares
  • ●
    Mr Golden Ismail Has
    individual PSC · United Kingdom · ceased 2020-10-19
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-10-31
Accounts due
2026-07-31
Confirmation stmt due
2026-07-15overdue
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on M.SELVI2020 LTD. Notes are community-contributed leads, not verified facts.

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