- Sources fused
- 2
- Ownership hops held
- 17
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
GTA (RETAIL) LIMITED
GTA (RETAIL) LIMITED — active UK company, incorporated 2000 (oo:GB-COH-03963097). UBO chain traced 17 hops, 1 owner, 20 officers. Cited to 2 registries.
Ownership resolves 17 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2000-04-03
- Legal form
- ltd
- Activity
- 79110
- Registered office
- 7th Floor Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- GTA (RETAIL) LIMITED
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on GTA (RETAIL) LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03963097
- Status
- active
- Type
- ltd
- Incorporated
- 2000-04-03
- Registered office
- 7th Floor Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom
- SIC
- 79110
People & control
20 parties · 3 currentEvery 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.
- CLARKE, Alister
- director · British · appointed 2025-12-19 · Companies House
- DUNNING, Abigail Jane
- director · British · appointed 2022-03-14 · Companies House
- Gullivers Octgrp Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- GTA HOLDCO LIMITEDbeneficial owner
- AFSHAR, Natalie Elizabeth
- secretary · British · appointed 2006-10-20 · resigned · Companies House
- ALZETTA, Flavia
- director · Italian · appointed 2015-05-31 · resigned · Companies House
- ANNISS, Darren James, Mr.
- director · British · appointed 2017-12-01 · resigned · Companies House
- BABAI, David
- director · British · appointed 2000-04-03 · resigned · Companies House
- BIALYLEW, Bernard
- director · French · appointed 2001-05-01 · resigned · Companies House
- BOCK, Eric John
- secretary · American · appointed 2006-08-22 · resigned · Companies House
- director · American · appointed 2006-10-20 · resigned · Companies House
- CARABIN, Anthony
- director · British · appointed 2014-06-23 · resigned · Companies House
- CASPI, Meir
- director · Israeli · appointed 2007-03-01 · resigned · Companies House
- DADSWELL, Geoff John
- secretary · Other · appointed 2007-07-27 · resigned · Companies House
- DOWNEY, James Michael
- director · British · appointed 2015-08-31 · resigned · Companies House
- EKERT, Kurt Joseph
- director · American · appointed 2006-12-07 · resigned · Companies House
- ESTEROW, Kenneth
- director · American · appointed 2006-10-20 · resigned · Companies House
- KATTAN, Uzi
- secretary · British · appointed 2000-04-03 · resigned · Companies House
- MARCHANT, Maria
- secretary · appointed 2010-05-20 · resigned · Companies House
- NASTA, Marius Ion
- secretary · Belgian · appointed 2005-11-03 · resigned · Companies House
- OSTROWSKI, Tadeusz Aleksander
- secretary · British · appointed 2005-04-01 · resigned · Companies House
- WATERLOW SECRETARIES LIMITED
- corporate nominee secretary · appointed 2000-04-03 · resigned · Companies House
20 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GTA (RETAIL) LIMITED?
- What is GTA (RETAIL) LIMITED's risk level?
- Where does GTA (RETAIL) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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