Who owns GORDI LIMITED?

In the current sources, GORDI LIMITED is connected to Mr Christopher James Clarke, Miss María Burgos, Mr Christopher James Clarke, Miss María Burgos. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GORDI LIMITED's risk level?

WhiteIntel flags GORDI LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GORDI LIMITED appear across sources?

GORDI LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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GORDI LIMITED

Name: GORDI LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GORDI LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2020-05-30
Legal form: Private Limited Company
Activity: 70221 - Financial management
Registered office: 12 RED LION MEWS, ODIHAM, HOOK, RG29 1HP

GORDI LIMITED is a Private Limited Company registered in GB, incorporated 2020-05-30 (active).

Ownership & control

Owners / controllers

GORDI LIMITED
- Mr Christopher James Clarke· beneficial owner50%· via OpenOwnership
- Miss María Burgos· beneficial owner50%· via OpenOwnership
- Mr Christopher James Clarke· beneficial owner37.5%· via ch_psc
- Miss María Burgos· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Christopher James Clarkebeneficial owner 50%→GORDI LIMITED
1Miss María Burgosbeneficial owner 50%→GORDI LIMITED
1Mr Christopher James Clarkebeneficial owner 37.5%→GORDI LIMITED
1Miss María Burgosbeneficial owner 37.5%→GORDI LIMITED

Company profile· Companies House register

Company no.: 12635923
Status: Active
Type: Private Limited Company
Incorporated: 2020-05-30
Registered office: 12 RED LION MEWS, ODIHAM, HOOK, RG29 1HP
SIC: 70221 - Financial management

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on GORDI LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

GORDI LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register