Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

GEMINI LOTTO FUNDRAISING LTD

Lowliquidation
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
2
Officers
1
Beneficial owners
1
UBO hops
2
Standard €39
/02Key factsRisk signal
Status
liquidation
Incorporated
2014-08-07
Legal form
ltd
Activity
73110
Registered office
Suite 21 Innovation House Innovation Way, Discovery Park, Sandwich, CT13 9FF, England

GEMINI LOTTO FUNDRAISING LTD is a ltd registered in GB, incorporated 2014-08-07 (liquidation).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04Company profilelive · Companies House
Company no.
09166065
Status
liquidation
Type
ltd
Incorporated
2014-08-07
Registered office
Suite 21 Innovation House Innovation Way, Discovery Park, Sandwich, CT13 9FF, England
SIC
73110
Officers · 1 active
  • WALTON, Ben
    director · British · appt 2014-08-07
Beneficial owners · PSC · 1 current
  • ●
    Mr Ben Walten
    individual PSC · England · since 2016-08-06
    significant influence or control

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on GEMINI LOTTO FUNDRAISING LTD. Notes are community-contributed leads, not verified facts.

Loading notes…