---
title: "M.SELVI2020 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7f4e448-2cde-589d-a7ed-0de049548b7a
json: https://whiteintel.dev/api/public/dossier/e7f4e448-2cde-589d-a7ed-0de049548b7a
identifier: oo:GB-COH-12961202
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# M.SELVI2020 LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12961202`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e7f4e448-2cde-589d-a7ed-0de049548b7a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7f4e448-2cde-589d-a7ed-0de049548b7a  

## Ownership & control

### Owners / controllers

- **Mr Mehmet Selvi** (beneficial owner) — 50% — https://whiteintel.dev/entity/c1b1034e-6bb2-52b8-80bf-1b67885afc65
- **Mr Golden Ismail Has** (beneficial owner) — 50% — https://whiteintel.dev/entity/c2594771-e9b4-5fd0-ba46-081cf7df039b
- **Miss Songul Selvi** (beneficial owner) — 100% — https://whiteintel.dev/entity/42623984-18d1-5c17-a9b5-f88d8943754e
- **Mr Mehmet Selvi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/df420694-5743-4dcf-8d52-8d2365bfa205
- **Miss Songul Selvi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f6860dd0-1972-45a5-b992-52cea5815471
- **Mr Golden Ismail Has** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ba97ffea-ecaa-4a10-aed3-bee043785ed0

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

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12961202`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-10-19
- **Registered office:** 38 Belgrave Gate, Leicester, Leicestershire, LE1 3GP, United Kingdom
- **SIC:** 56101

### Officers

- SELVI, Songul — director · Turkish · appointed 2020-10-19
- HAS, Golden Ismail — director · British · appointed 2020-10-19 · resigned 2020-10-19
- SELVI, Mehmet — director · British · appointed 2020-10-19 · resigned 2021-02-01

### Beneficial owners (Persons with Significant Control)

- Miss Songul Selvi — 75–100% shares · individual PSC · United Kingdom — since 2020-10-19
- Mr Mehmet Selvi — 25–50% shares · individual PSC · United Kingdom — ceased 2021-02-01
- Mr Golden Ismail Has — 25–50% shares · individual PSC · United Kingdom — ceased 2020-10-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12961202
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12961202

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M.SELVI2020 LTD**. Human view: https://whiteintel.dev/entity/e7f4e448-2cde-589d-a7ed-0de049548b7a · Structured JSON: https://whiteintel.dev/api/public/dossier/e7f4e448-2cde-589d-a7ed-0de049548b7a._

_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"._