Who owns SHOPNEST GLOBAL LTD?

In the current sources, SHOPNEST GLOBAL LTD is connected to Mr Ali Acikel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SHOPNEST GLOBAL LTD's risk level?

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

Where does SHOPNEST GLOBAL LTD appear across sources?

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

LIVE · CORPUS

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evidence coverage

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SHOPNEST GLOBAL LTD

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

LowActiveCompanyGB

ltd · GB · incorporated 2025 · Active

/01

Registry identity

Status: active
Incorporated: 2025-07-03
Legal form: ltd
Activity: 47190, 62090, 70229, 82990
Registered office: Suite E3160, 82a James Carter Road, Mildenhall, Suffolk, IP28 7DE, 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

SHOPNEST GLOBAL LTD
- Mr Ali Acikel· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SHOPNEST GLOBAL LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SHOPNEST GLOBAL LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

08 Mar 2028Companies House
Accounts due
16 Jul 2026Companies House
Confirmation statement overdue
08 Jun 2026iXBRL
Accounts filed for period ending 2026-06-08
08 Jun 2026Companies House
Latest accounts made up
03 Jul 2025Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 16560693
Status: active
Type: ltd
Incorporated: 2025-07-03
Registered office: Suite E3160, 82a James Carter Road, Mildenhall, Suffolk, IP28 7DE, United Kingdom
SIC: 47190, 62090, 70229, 82990

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2026-06-08
Accounts due: 2028-03-08
Confirmation stmt due: 2026-07-16overdue

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2026
Net assets	£1
Cash	£1
Shareholder funds	£1

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

1 party · 1 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.

●
ACIKEL, Ali
- secretary · appointed 2025-07-03 · Companies House
- director · Turkish · appointed 2025-07-03 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2025-07-03 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

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

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