---
title: "GNM INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/055c2faf-1ccd-5e45-98a5-bf12cf91d0be
json: https://whiteintel.dev/api/public/dossier/055c2faf-1ccd-5e45-98a5-bf12cf91d0be
identifier: oo:GB-COH-07629412
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GNM INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07629412`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/055c2faf-1ccd-5e45-98a5-bf12cf91d0be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/055c2faf-1ccd-5e45-98a5-bf12cf91d0be  

## Ownership & control

### Owners / controllers

- **Mr Marios Pierides** (beneficial owner) — 50% — https://whiteintel.dev/entity/1ab68b62-91f6-5fb4-a7bc-4427db642be6
- **Mr George Pierides** (beneficial owner) — 50% — https://whiteintel.dev/entity/a456623f-c6b2-5d1e-b677-8d2e3fcbfb0b
- **Mr Nicolas Nicolas** (beneficial owner) — https://whiteintel.dev/entity/a2baddfa-460d-5ca0-8d72-233d705f1073
- **Mr George Pierides** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4817cc2e-e83a-4344-b74f-2cbf837187d9
- **Mr Marios Pierides** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/10891948-afbb-4841-b886-e6ba8f2e41f5
- **Mr Nicolas Nicolas** (beneficial owner) — https://whiteintel.dev/entity/21f2ad32-a9af-4c9e-84db-a658038d7801
- **MAGPIE ESTATES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ca995b90-c886-562d-aaea-9aa799c66ef2

### UBO chain (walk to the ultimate owner)

A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07629412`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-05-10
- **Registered office:** Avondale House, 262 Uxbridge Road, Pinner, Middlesex, HA5 4HS, England
- **SIC:** 68209

### Officers

- PIERIDES, Marios — director · British · appointed 2019-04-24
- NICOLAS, George — director · British · appointed 2011-05-10 · resigned 2019-04-24
- NICOLAS, Nicola — director · British · appointed 2011-05-10 · resigned 2019-04-24
- O'SULLIVAN, Maria — director · British · appointed 2011-05-10 · resigned 2019-04-24
- PIERIDES, Georgios — director · Cypriot · appointed 2019-04-24 · resigned 2025-02-27
- REFAHI-ALIABADI, Shapour — director · British · appointed 2011-05-10 · resigned 2011-05-10

### Beneficial owners (Persons with Significant Control)

- [Magpie Estates Ltd](https://whiteintel.dev/entity/ca995b90-c886-562d-aaea-9aa799c66ef2) — 75–100% shares · corporate PSC · England — since 2019-04-24
- Mr George Pierides — 25–50% shares · individual PSC · England — ceased 2019-04-24
- Mr Marios Pierides — 25–50% shares · individual PSC · England — ceased 2019-04-24
- Mr Nicolas Nicolas — significant influence or control · individual PSC — ceased 2019-04-24

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07629412
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07629412

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **GNM INVESTMENTS LTD** — https://whiteintel.dev/entity/055c2faf-1ccd-5e45-98a5-bf12cf91d0be · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GNM INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/055c2faf-1ccd-5e45-98a5-bf12cf91d0be · Structured JSON: https://whiteintel.dev/api/public/dossier/055c2faf-1ccd-5e45-98a5-bf12cf91d0be._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._