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evidence coverage · reading…
Coverage — measured
Sources fused
3
Ownership hops held
4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

GRT INVESTMENTS LIMITED

OO GB-COH-03493101Inc. 15 Jan 1998ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1998-01-15
Legal form
ltd
Activity
46900
Registered office
Suite 2 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
/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
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.

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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 GRT INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history · same-address

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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

4 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
  • Financial history / periodic reportsSTANDARD
  • 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.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-09-30
  2. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
03493101
Status
active
Type
ltd
Incorporated
1998-01-15
Registered office
Suite 2 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
SIC
46900
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Profit / (loss)-£2,059
Cash£161
Shareholder funds£100
Current assets£1,076,072
Employees0
2 earlier yearsSTANDARD

2 earlier years of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

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

/06

People & control

9 parties · 4 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.

  • GARRITY, Georgina Faye
    • director · British · appointed 2022-08-25 · Companies House
  • KRAVETZ, Arthur Oliver
    • secretary · American · appointed 1998-01-15 · Companies House
  • RAYDEN, Clive
    • director · British · appointed 1998-01-15 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
  • RAYDEN, Paul
    • director · British · appointed 2006-04-25 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
  • ADAM, Paul James
    • director · British · appointed 2005-01-27 · resigned · Companies House
  • BLACKLEDGE, David Albert
    • director · British · appointed 2017-11-28 · resigned · Companies House
  • DAHUD, Erran
    • director · British · appointed 1998-01-15 · resigned · Companies House
  • FORBES NOMINEES LIMITED
    • corporate nominee director · appointed 1998-01-15 · resigned · Companies House
  • FORBES SECRETARIES LIMITED
    • corporate nominee secretary · appointed 1998-01-15 · resigned · Companies House

9 parties · 4 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GRT INVESTMENTS LIMITED. 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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