---
title: "G.A.P. VASSILOPOULOS RETAIL SERVICES UK LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1b70cc15-c2a2-57bf-9ade-cb5a8f4008c7
json: https://whiteintel.dev/api/public/dossier/1b70cc15-c2a2-57bf-9ade-cb5a8f4008c7
identifier: oo:GB-COH-10756876
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# G.A.P. VASSILOPOULOS RETAIL SERVICES UK LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10756876`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1b70cc15-c2a2-57bf-9ade-cb5a8f4008c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1b70cc15-c2a2-57bf-9ade-cb5a8f4008c7  

## Ownership & control

### Owners / controllers

- **CARGIL MANAGEMENT SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c46db9c0-f5ea-58ae-8c68-e532733cf663
- **Mr George Vassilopoulos** (beneficial owner) — 50% — https://whiteintel.dev/entity/cf4ed5bb-d165-5eb6-a1f3-f069a606d438
- **Mr Petros Vassilopoulos** (beneficial owner) — 50% — https://whiteintel.dev/entity/7b041ffe-e775-5c7d-9a34-f84634c6de3d
- **Mr Aris Vassilopoulos** (beneficial owner) — 50% — https://whiteintel.dev/entity/9c5a061d-426d-5142-8bcd-2dbb169dc2a5
- **Mr Aris Vassilopoulos** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/48d8e3fd-5465-44c8-be92-719026a781d3
- **Mr George Vassilopoulos** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/74bc97e0-60cc-4703-b2c9-33a1641239bb
- **Mr Petros Vassilopoulos** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/313a392c-e549-4b79-b89d-0f68ecbd7f07
- **CARGIL MANAGEMENT SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c46db9c0-f5ea-58ae-8c68-e532733cf663
- **CARGIL MANAGEMENT SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c46db9c0-f5ea-58ae-8c68-e532733cf663

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10756876`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-05-05
- **Registered office:** 182-184 Edgware Road, London, W2 2DS, United Kingdom
- **SIC:** 96090

### Officers

- GABRIBALDINOS, Savvas — secretary · appointed 2022-08-25
- GARIBALDINOS, Savvas — director · British · appointed 2017-05-05
- VASSILOPOULOS, Aris — secretary · appointed 2017-05-05 · resigned 2022-08-25
- [CARGIL MANAGEMENT SERVICES LIMITED](https://whiteintel.dev/entity/c46db9c0-f5ea-58ae-8c68-e532733cf663) — corporate secretary · appointed 2017-05-05 · resigned 2017-05-05
- KEITH, Philippa Anne — director · British · appointed 2017-05-05 · resigned 2017-05-05
- VASSILOPOULOS, Aris — director · Cypriot · appointed 2017-05-05 · resigned 2022-08-25
- VASSILOPOULOS, George — director · Cypriot · appointed 2017-05-05 · resigned 2022-08-25
- VASSILOPOULOS, Petros — director · Cypriot · appointed 2017-05-05 · resigned 2022-08-25

### Beneficial owners (Persons with Significant Control)

- Mr George Vassilopoulos — 25–50% shares · individual PSC · England — since 2018-05-01
- Mr Aris Vassilopoulos — 25–50% shares · individual PSC · England — since 2018-05-01
- Mr Petros Vassilopoulos — 25–50% shares · individual PSC · England — since 2018-05-01
- [Cargil Management Services Limited](https://whiteintel.dev/entity/c46db9c0-f5ea-58ae-8c68-e532733cf663) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-05-06
- [Cargil Management Services Limited](https://whiteintel.dev/entity/c46db9c0-f5ea-58ae-8c68-e532733cf663) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-05-06

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10756876
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10756876

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **G.A.P. VASSILOPOULOS RETAIL SERVICES UK LTD** — https://whiteintel.dev/entity/1b70cc15-c2a2-57bf-9ade-cb5a8f4008c7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **G.A.P. VASSILOPOULOS RETAIL SERVICES UK LTD**. Human view: https://whiteintel.dev/entity/1b70cc15-c2a2-57bf-9ade-cb5a8f4008c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/1b70cc15-c2a2-57bf-9ade-cb5a8f4008c7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._