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GLOBAL LOTS INTERNATIONAL LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Subsidiaries
1
Officers
7
Beneficial owners
2
Same address
4
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2000-04-20
Legal form
ltd
Activity
74990
Registered office
29/31 Moorland Road, Burslem, Stoke-On-Trent, Staffs, ST6 1DS

GLOBAL LOTS INTERNATIONAL LIMITED is a ltd registered in GB, incorporated 2000-04-20 (active).

/03

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
  • GLOBAL LOTS INTERNATIONAL LIMITED
Walk the full UBO chain
3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

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.

4 companiesStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
03977935
Status
active
Type
ltd
Incorporated
2000-04-20
Registered office
29/31 Moorland Road, Burslem, Stoke-On-Trent, Staffs, ST6 1DS
SIC
74990
Officers · 1 active
  • BRACKMAN, Moshe
    director · British · appt 2025-08-06
  • CAPLIN, Jack, Mr.(resigned)
    secretary · Irish · appt 2000-04-20
  • JOSEPHSON, Michael William(resigned)
    secretary · British · appt 2007-06-05
  • FORM 10 SECRETARIES FD LTD(resigned)
    corporate nominee secretary · appt 2000-04-20
  • CAPLIN, David, Mr.(resigned)
    director · British · appt 2000-04-20
  • CAPLIN, Jack(resigned)
    director · British · appt 2000-04-20
  • FORM 10 DIRECTORS FD LTD(resigned)
    corporate nominee director · appt 2000-04-20
Beneficial owners · PSC · 1 current

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

/06

Directorship network

1 other role

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PRICE PANDA LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GLOBAL LOTS INTERNATIONAL 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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