---
title: "GFS INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ffd44f8-afca-54c8-a777-e9a1795ff6eb
json: https://whiteintel.dev/api/public/dossier/1ffd44f8-afca-54c8-a777-e9a1795ff6eb
identifier: oo:GB-COH-09905360
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GFS INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09905360`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1ffd44f8-afca-54c8-a777-e9a1795ff6eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ffd44f8-afca-54c8-a777-e9a1795ff6eb  

## Ownership & control

### Owners / controllers

- **Mr Davindar Saproo** (beneficial owner) — https://whiteintel.dev/entity/1bd9c233-c31f-5b61-a9a0-34cd14db0f0b
- **Mr Davindar Saproo** (beneficial owner) — https://whiteintel.dev/entity/a468b942-a051-42cf-820c-dd029ad4efa5
- **Mr Jozef Nicolaas Maria Berkhout** (beneficial owner) — https://whiteintel.dev/entity/30764811-d18a-4def-9928-3b6d5236a8c3

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

1. **Mr Davindar Saproo** — beneficial owner → *GFS INVESTMENTS LIMITED*
1. **Mr Davindar Saproo** — beneficial owner → *GFS INVESTMENTS LIMITED*
1. **Mr Jozef Nicolaas Maria Berkhout** — beneficial owner → *GFS INVESTMENTS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `09905360`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-12-07
- **Registered office:** Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, BN22 8PW, United Kingdom
- **SIC:** 68209

### Officers

- BERKHOUT, Jozef Nicolaas Maria — director · Dutch · appointed 2025-08-22
- BERKHOUT, Jozef Nicolaas Maria — director · Dutch · appointed 2025-08-22 · resigned 2025-08-22
- SAPROO, Davindar — director · Indian · appointed 2018-08-07 · resigned 2025-08-22
- WANCHOO, Alok — director · British · appointed 2015-12-07 · resigned 2017-12-21
- WANCHOO, Amit — director · British · appointed 2017-12-21 · resigned 2018-08-07

### Beneficial owners (Persons with Significant Control)

- Mr Jozef Nicolaas Maria Berkhout — significant influence or control · individual PSC · United Kingdom — since 2025-08-22
- Mr Davindar Saproo — significant influence or control as trust · individual PSC · United Kingdom — ceased 2025-08-22
- Ms Yoshi Wanchoo — 75–100% shares · individual PSC · Scotland — ceased 2018-08-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09905360
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09905360

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GFS INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/1ffd44f8-afca-54c8-a777-e9a1795ff6eb · Structured JSON: https://whiteintel.dev/api/public/dossier/1ffd44f8-afca-54c8-a777-e9a1795ff6eb._

_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"._