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Coverage — measured
Sources fused
2
Ownership hops held
21

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

Legal entityLowActive

GCN ACCOUNTING SERVICES LIMITED

GCN ACCOUNTING SERVICES LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04237974). UBO chain traced 21 hops, 8 owners, 13 officers. Cited to 2…

OO GB-COH-04237974Inc. 20 Jun 2001ltdGB
Ownership graph Export .md
The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2001-06-20
Legal form
ltd
Activity
69201
Registered office
Lumaneri House Blythe Gate, Shirley, Solihull, B90 8AH, England
/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
21 hops lockedDOSSIER

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

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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 GCN ACCOUNTING SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

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  • 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
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/03

Register record, filings & financials

live · Companies House
Company no.
04237974
Status
active
Type
ltd
Incorporated
2001-06-20
Registered office
Lumaneri House Blythe Gate, Shirley, Solihull, B90 8AH, England
SIC
69201
/04

People & control

13 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.

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

/05

Common questions

Who owns GCN ACCOUNTING SERVICES LIMITED?
In the current sources, GCN ACCOUNTING SERVICES LIMITED is connected to Mr Christopher John Casey, JERROMS GCN LIMITED, Mr Gary Christopher New, Mr Ian David Perry, Mr Martin John Bradley and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GCN ACCOUNTING SERVICES LIMITED's risk level?
WhiteIntel flags GCN ACCOUNTING SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GCN ACCOUNTING SERVICES LIMITED appear across sources?
GCN ACCOUNTING SERVICES LIMITED 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 GCN ACCOUNTING SERVICES LIMITED. 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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