Who owns HEVSEL MEZE RESTAURANT LTD?

In the current sources, HEVSEL MEZE RESTAURANT LTD is connected to Mr Mahmut Parlakyildiz, Mr Ali Bilgi, Mr Ali Bilgi, Mr Ali Bilgi, Mr Ali Bilgi and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HEVSEL MEZE RESTAURANT LTD's risk level?

WhiteIntel flags HEVSEL MEZE RESTAURANT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HEVSEL MEZE RESTAURANT LTD appear across sources?

HEVSEL MEZE RESTAURANT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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HEVSEL MEZE RESTAURANT LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 2
Beneficial owners: 3
UBO hops: 6

/02

Key facts

Risk signal

Status: active
Incorporated: 2019-11-06
Legal form: ltd
Activity: 56101
Registered office: 10 Crawford Avenue, Grays, RM16 2AS, England

Low

Risk

HEVSEL MEZE RESTAURANT LTD is a ltd registered in GB, incorporated 2019-11-06 (active).

/03

Ownership & control

Owners / controllers

HEVSEL MEZE RESTAURANT LTD
- Mr Mahmut Parlakyildiz· beneficial owner100%· via OpenOwnership
- Mr Ali Bilgi· beneficial owner100%· via OpenOwnership
- Mr Ali Bilgi· beneficial owner87.5%· via ch_psc
- Mr Mahmut Parlakyildiz· beneficial owner87.5%· 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.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 12302330
Status: active
Type: ltd
Incorporated: 2019-11-06
Registered office: 10 Crawford Avenue, Grays, RM16 2AS, England
SIC: 56101

Officers · 1 active

BILGI, Ali
director · Turkish · appt 2019-11-06
PARLAKYILDIZ, Mahmut(resigned)
director · British · appt 2020-05-13

Beneficial owners · PSC · 1 current

●
Mr Ali Bilgi
individual PSC · England · since 2020-05-01
75–100% shares
●
Mr Mahmut Parlakyildiz
individual PSC · England · ceased 2020-09-03
75–100% shares
●
Mr Ali Bilgi
individual PSC · United Kingdom · ceased 2020-05-13
75–100% 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 HEVSEL MEZE RESTAURANT LTD. 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

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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