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AKSU LONDON LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
5
Beneficial owners
3
Same address
4
UBO hops
8
/02

Key facts

Risk signal
Status
active
Incorporated
2011-11-17
Legal form
ltd
Activity
56101, 68209
Registered office
50a Hall Lane, Hendon, London, NW4 4TN, England

AKSU LONDON LIMITED is a ltd registered in GB, incorporated 2011-11-17 (active).

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedStandard

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

Unlock in the full dossier
/04

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.

4 companiesStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
07851526
Status
active
Type
ltd
Incorporated
2011-11-17
Registered office
50a Hall Lane, Hendon, London, NW4 4TN, England
SIC
56101, 68209
Officers · 1 active
  • BALI, Deepika
    director · British · appt 2016-05-25
  • AKKUS, Kazim(resigned)
    director · British · appt 2013-05-14
  • AKSU, Coskun(resigned)
    director · Turkish · appt 2011-11-17
  • CHAWLA, Sanjeev Kumar(resigned)
    director · British · appt 2013-05-14
  • UZUN, Ibrahim(resigned)
    director · British · appt 2011-11-17
Beneficial owners · PSC · 1 current
  • Ms Deepika Bali
    individual PSC · England · since 2024-09-10
    significant influence or control
  • Holy Eats Limited
    corporate PSC · England · ceased 2024-09-10 · trace owners →
    75–100% shares
  • Miss Deepika Bali
    individual PSC · United Kingdom · ceased 2020-02-03
    50–75% shares

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

/06

Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

HOLY EATS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AKSU LONDON 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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