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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
13

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

Legal entityLowActive

G.A.P. VASSILOPOULOS RETAIL SERVICES UK LTD

G.A.P. VASSILOPOULOS RETAIL SERVICES UK LTD — active UK company, incorporated 2017 (oo:GB-COH-10756876). Offshore exposure upstream, UBO chain traced 13…

OO GB-COH-10756876Inc. 05 May 2017ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2017-05-05
Legal form
ltd
Activity
96090
Registered office
182-184 Edgware Road, London, W2 2DS, United Kingdom
/02

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
13 hops lockedDOSSIER

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

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Verified Dossier€29

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 G.A.P. VASSILOPOULOS RETAIL SERVICES UK LTD, resolved and sourced — yours to keep, no subscription.

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

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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
/03

Exposure snapshot

Contributing chain
3 flagged hopsDOSSIER

3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29
/04

Register record, filings & financials

live · Companies House
Company no.
10756876
Status
active
Type
ltd
Incorporated
2017-05-05
Registered office
182-184 Edgware Road, London, W2 2DS, United Kingdom
SIC
96090
/05

People & control

7 parties · 5 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.

  • GABRIBALDINOS, Savvas
    • secretary · appointed 2022-08-25 · Companies House
  • GARIBALDINOS, Savvas
    • director · British · appointed 2017-05-05 · Companies House
  • VASSILOPOULOS, Aris
    • individual PSC · 25–50% shares · England · since 2018-05-01 · CH · PSC register
    • secretary · appointed 2017-05-05 · resigned · Companies House
    • director · Cypriot · appointed 2017-05-05 · resigned · Companies House
  • VASSILOPOULOS, George
    • individual PSC · 25–50% shares · England · since 2018-05-01 · CH · PSC register
    • director · Cypriot · appointed 2017-05-05 · resigned · Companies House
  • VASSILOPOULOS, Petros
    • individual PSC · 25–50% shares · England · since 2018-05-01 · CH · PSC register
    • director · Cypriot · appointed 2017-05-05 · resigned · Companies House
  • CARGIL MANAGEMENT SERVICES LIMITED
    • corporate secretary · appointed 2017-05-05 · resigned · Companies House
    • corporate PSC · 75–100% shares · United Kingdom · ceased 2017-05-06 · CH · PSC register
    Also holds roles at 86 other companies
  • KEITH, Philippa Anne
    • director · British · appointed 2017-05-05 · resigned · Companies House

7 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns G.A.P. VASSILOPOULOS RETAIL SERVICES UK LTD?
In the current sources, G.A.P. VASSILOPOULOS RETAIL SERVICES UK LTD is connected to CARGIL MANAGEMENT SERVICES LIMITED, Mr George Vassilopoulos, Mr Petros Vassilopoulos, Mr Aris Vassilopoulos, Mr Aris Vassilopoulos and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is G.A.P. VASSILOPOULOS RETAIL SERVICES UK LTD's risk level?
WhiteIntel flags G.A.P. VASSILOPOULOS RETAIL SERVICES UK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does G.A.P. VASSILOPOULOS RETAIL SERVICES UK LTD appear across sources?
G.A.P. VASSILOPOULOS RETAIL SERVICES UK LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on G.A.P. VASSILOPOULOS RETAIL SERVICES UK 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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