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Coverage — measured
Sources fused
1
Ownership hops held
24
Resolved records
1

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

Legal entityLowDissolved

GYLE 2 LTD

GYLE 2 LTD — dissolved UK company, incorporated 2017 (oo:GB-COH-10563327). UBO chain traced 24 hops, 2 owners, 15 officers. Cited to 1 registry.

OO GB-COH-10563327Inc. 13 Jan 2017ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 24-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2017-01-13
Legal form
ltd
Activity
82990
Registered office
C/O Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/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

None in current sources.

Walk the full UBO chain
24 hops lockedDOSSIER

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

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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 GYLE 2 LTD, resolved and sourced — yours to keep, no subscription.

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

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
/04

Register record, filings & financials

live · Companies House
Company no.
10563327
Status
dissolved
Type
ltd
Incorporated
2017-01-13
Registered office
C/O Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG
SIC
82990
/05

People & control

16 parties · 2 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.

16 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns GYLE 2 LTD?
In the current sources, GYLE 2 LTD is connected to GYLE HOLDINGS (2) LTD, GYLE HOLDINGS (2) LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GYLE 2 LTD's risk level?
WhiteIntel flags GYLE 2 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GYLE 2 LTD appear across sources?
GYLE 2 LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GYLE 2 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for GYLE 2 LTD — nothing is disclosed before that.

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