Who owns SARASTRO LIMITED?

In the current sources, SARASTRO LIMITED is connected to Miss Sibel Niazi, Mr Murad Magden, Miss Sibel Niazi, Miss Sibel Niazi, Mr Murad Magden and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SARASTRO LIMITED's risk level?

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

Where does SARASTRO LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

■

SARASTRO LIMITED

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

LowActiveCompanyGB

ltd · GB · incorporated 1995 · Active

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1995-09-20
Legal form: ltd
Activity: 56101
Registered office: 126 Drury Lane Theatreland, London, WC2B 5SU, United Kingdom

/02

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

SARASTRO LIMITED
- Miss Sibel Niazi· beneficial owner50%· via OpenOwnership
- Mr Murad Magden· beneficial owner50%· via OpenOwnership
- Miss Sibel Niazi· beneficial owner37.5%· via CH PSC
- Mr Murad Magden· beneficial owner37.5%· 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 Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SARASTRO LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

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.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

31 Mar 2027Companies House
Accounts due
04 Oct 2026Companies House
Confirmation statement due
30 Jun 2025Companies House
Latest accounts made up
20 Sept 1995Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 03104380
Status: active
Type: ltd
Incorporated: 1995-09-20
Registered office: 126 Drury Lane Theatreland, London, WC2B 5SU, United Kingdom
SIC: 56101

FILING & COMPLIANCE

Accounts type: unaudited abridged
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2026-10-04

/06

People & control

11 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MAGDEN, Murad
- secretary · appointed 2009-07-31 · Companies House
- director · Turkish · appointed 2009-07-31 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
NIAZI, Sibel
- director · British · appointed 2021-12-10 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2021-12-10 · CH · PSC register
- director · British · appointed 2007-07-17 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-12-09 · CH · PSC register
●
AA COMPANY SERVICES LIMITED
- corporate nominee secretary · appointed 1995-09-20 · resigned · Companies House
●
ACIKGOZ, Gulsah
- director · Turkish · appointed 1999-06-01 · resigned · Companies House
●
BUYVIEW LTD
- corporate nominee director · appointed 1995-09-20 · resigned · Companies House
●
HARMANDAGLI, Niyazi
- secretary · British · appointed 1996-06-10 · resigned · Companies House
●
HARMANDAGLI, Salih
- secretary · British · appointed 1999-11-29 · resigned · Companies House
- director · British · appointed 1996-06-10 · resigned · Companies House
●
KALALI, Beyhan Pinar
- secretary · British · appointed 2004-03-22 · resigned · Companies House
●
NIAZI, Reshat
- secretary · British · appointed 2005-04-08 · resigned · Companies House
- director · British · appointed 2004-03-22 · resigned · Companies House
- director · British · appointed 1996-06-04 · resigned · Companies House
●
TEKMANOGULLARI, Ahmet
- director · British · appointed 1999-02-01 · resigned · Companies House
●
TURAN, Rutbil
- secretary · British · appointed 1998-03-10 · resigned · Companies House
- director · British · appointed 1998-03-10 · resigned · Companies House

11 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SARASTRO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…