- Sources fused
- 1
- Ownership hops held
- 26
An absent edge means not yet observed — never does not exist.
GF ADVISORY LIMITED
GF ADVISORY LIMITED — dissolved UK company, incorporated 2019 (oo:GB-COH-11871301). Offshore exposure upstream, UBO chain traced 26 hops, 7 owners, 4…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2019-03-09
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 8 Lancelot Place, 2nd Floor, London, SW7 1DR, United Kingdom
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.
- GF ADVISORY LIMITED
None in current sources.
26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on GF ADVISORY LIMITED, resolved and sourced — yours to keep, no subscription.
- 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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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 11871301
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2019-03-09
- Registered office
- 8 Lancelot Place, 2nd Floor, London, SW7 1DR, United Kingdom
- SIC
- 64999
People & control
8 parties · 4 currentEvery 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.
- Accuro Fiduciary Services Limited
- corporate PSC · 75–100% shares · England · since 2025-03-10 · CH · PSC register
- CARNEGIE, George William
- director · British · appointed 2024-11-13 · Companies House
- Mr Guillaume Henri Andre Fonkenell
- individual PSC · significant influence or control as trust · United Kingdom · since 2020-08-25 · CH · PSC register
- SODHA, Reshma
- director · British · appointed 2019-03-09 · Companies House
- ALTON, Joshua Adam
- director · British · appointed 2020-01-30 · resigned · Companies House
- Dr Alexander Wolfgang Ospelt
- individual PSC · 25–50% shares · United Kingdom · ceased 2020-02-28 · CH · PSC register
- LIM, Shauntaine Tsung Mei
- director · Malaysian · appointed 2019-03-09 · resigned · Companies House
- Mr Xavier Michel Isaac
- individual PSC · 25–50% shares · United Kingdom · ceased 2025-03-10 · CH · PSC register
8 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GF ADVISORY LIMITED?
- What is GF ADVISORY LIMITED's risk level?
- Where does GF ADVISORY LIMITED appear across sources?