Who owns GDM CONSULTING LTD?

In the current sources, GDM CONSULTING LTD is connected to Mr Mauro Pozzi, Mr Mauro Pozzi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GDM CONSULTING LTD's risk level?

WhiteIntel flags GDM CONSULTING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GDM CONSULTING LTD appear across sources?

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

LIVE · CORPUS

Dossier

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GDM CONSULTING LTD

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: dissolved
Incorporated: 2021-04-09
Legal form: ltd
Activity: 96090
Registered office: C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom

Low

Risk

GDM CONSULTING LTD is a ltd registered in GB, incorporated 2021-04-09 (dissolved).

/04Ownership & control

Owners / controllers

GDM CONSULTING LTD
- Mr Mauro Pozzi· beneficial owner100%· via OpenOwnership
- Mr Mauro Pozzi· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/09Company profilelive · Companies House

Company no.: 13324846
Status: dissolved
Type: ltd
Incorporated: 2021-04-09
Registered office: C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom
SIC: 96090

Officers · 1 active

POZZI, Mauro
director · Italian · appt 2021-04-09

Beneficial owners · PSC · 1 current

●
Mr Mauro Pozzi
individual PSC · United Kingdom · since 2021-04-09
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

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

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