Who owns CEK PROPERTIES LIMITED?

In the current sources, CEK PROPERTIES LIMITED is connected to Mrs Margaret Ann Ozsanlav, Mr Richard Ozsanlav, Mr Richard Ozsanlav, Mrs Margaret Ann Ozsanlav. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CEK PROPERTIES LIMITED's risk level?

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

Where does CEK PROPERTIES LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

CEK PROPERTIES LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
UBO hops: 4

/02

Key facts

Risk signal

Status: Active
Incorporated: 2021-01-29
Legal form: Private Limited Company
Activity: 68100 - Buying and selling of own real estate
Registered office: WOODMANS COTTAGE, BACK LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4PD

Low

Risk

CEK PROPERTIES LIMITED is a Private Limited Company registered in GB, incorporated 2021-01-29 (active).

/03

Ownership & control

Owners / controllers

CEK PROPERTIES LIMITED
- Mrs Margaret Ann Ozsanlav· beneficial owner50%· via OpenOwnership
- Mr Richard Ozsanlav· beneficial owner50%· via OpenOwnership
- Mr Richard Ozsanlav· beneficial owner37.5%· via ch_psc
- Mrs Margaret Ann Ozsanlav· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-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

Companies House register

Company no.: 13166654
Status: Active
Type: Private Limited Company
Incorporated: 2021-01-29
Registered office: WOODMANS COTTAGE, BACK LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4PD
SIC: 68100 - Buying and selling of own real estate

Community intel

Crowd leads · unverified

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

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

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

UBO trace
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

UBO trace · adverse-media

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

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

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "f03dfa46-d342-5ca7-b3fe-45190b248d06")