Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage

GLOBALSCOPE PARTNERS LTD

LowActiveCompanyGB

private limited guarant nsc · GB · incorporated 2010 · Active

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2010-10-15
Legal form
private limited guarant nsc
Activity
66190
Registered office
6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, 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
6 hops lockedSTANDARD

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

Unlock Standard Dossier€39
Standard Dossier€39

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 GLOBALSCOPE PARTNERS LTD, resolved and sourced — yours to keep, no subscription.

  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE4
  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
BEHIND THE GLASS3
  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
See what unlocking adds
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Register record, filings & financials

live · Companies House
Company no.
07409493
Status
active
Type
private limited guarant nsc
Incorporated
2010-10-15
Registered office
6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England
SIC
66190
/05

People & control

21 parties · 12 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.

  • BOSILJKIC, Dragan
    • director · Serbian · appointed 2025-04-10 · Companies House
  • COCKRAM, Brendan Drew
    • director · Australian · appointed 2025-04-10 · Companies House
  • DIAZ, Jose Rogelio
    • director · Panamanian · appointed 2019-10-22 · Companies House
  • HERNANDO ORTEGA, Diego
    • director · Spanish · appointed 2024-04-20 · Companies House
  • JAKOB, Stephen Robert
    • director · Canadian · appointed 2016-10-01 · Companies House
  • KRESIC, Darijo
    • director · Croatian · appointed 2025-04-10 · Companies House
  • MELCHIORRE, Albert Domenic
    • director · American · appointed 2018-04-21 · Companies House
  • MORITZ, Joerg-Michael Paul Alfons
    • director · German · appointed 2011-10-14 · Companies House
  • PETERS, Martijn Anton Jozef
    • director · Dutch · appointed 2013-05-17 · Companies House
    • individual PSC · significant influence or control · England · ceased 2025-04-10 · CH · PSC register
  • RUNGTA, Kamal Kumar
    • director · Indian · appointed 2018-04-21 · Companies House
    • individual PSC · significant influence or control · England · since 2025-04-10 · CH · PSC register
  • SETHOM, Mehdi
    • director · French · appointed 2026-03-26 · Companies House
  • VETTIGER, Thomas, Dr
    • director · Swiss · appointed 2021-04-22 · Companies House
  • BENEDETTI, Giuseppe
    • director · Italian · appointed 2010-10-15 · resigned · Companies House
  • D'ALBA, Russell John
    • director · American · appointed 2013-05-17 · resigned · Companies House
    • individual PSC · significant influence or control · United Kingdom · ceased 2021-04-22 · CH · PSC register
  • KARTAL, Deniz
    • director · Turkish · appointed 2021-04-22 · resigned · Companies House
  • KEELING, James Septimus
    • director · British · appointed 2016-03-24 · resigned · Companies House
  • LE ROY, Herve Jean Francois
    • director · French · appointed 2010-10-15 · resigned · Companies House
  • LOEFFEL, Fritz
    • director · Swiss/Italian · appointed 2010-10-15 · resigned · Companies House
  • MAJEWSKI, Marcin
    • director · Polish · appointed 2016-10-01 · resigned · Companies House
  • MCCGWIRE, Patrick Conor
    • director · British · appointed 2010-10-15 · resigned · Companies House
  • Mr John Ray Sloan
    • individual PSC · significant influence or control · England · ceased 2023-04-23 · CH · PSC register

21 parties · 12 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GLOBALSCOPE PARTNERS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…