Who owns GZM LEGAL CONSULTANCY LIMITED?

In the current sources, GZM LEGAL CONSULTANCY LIMITED is connected to Mrs Gizem Ozkoseoglu, Mrs Gizem Ozkoseoglu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GZM LEGAL CONSULTANCY LIMITED's risk level?

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

Where does GZM LEGAL CONSULTANCY LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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GZM LEGAL CONSULTANCY LIMITED

Name: GZM LEGAL CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GZM LEGAL CONSULTANCY LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2020-09-23
Legal form: ltd
Activity: 69109, 70229
Registered office: 291 Green Lanes, London, N13 4XS, England

Low

Risk

GZM LEGAL CONSULTANCY LIMITED is a ltd registered in GB, incorporated 2020-09-23 (active).

/04Ownership & control

Owners / controllers

GZM LEGAL CONSULTANCY LIMITED
- Mrs Gizem Ozkoseoglu· beneficial owner100%· via OpenOwnership
- Mrs Gizem Ozkoseoglu· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 12899785
Status: active
Type: ltd
Incorporated: 2020-09-23
Registered office: 291 Green Lanes, London, N13 4XS, England
SIC: 69109, 70229

Officers · 1 active

OZKOSEOGLU, Gizem
director · Turkish · appt 2020-09-23

Beneficial owners · PSC · 1 current

●
Mrs Gizem Ozkoseoglu
individual PSC · England · since 2020-09-23
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on GZM LEGAL CONSULTANCY LIMITED. Notes are community-contributed leads, not verified facts.

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