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LIVE · CORPUS
Dossier

GILBERT INTERNATIONAL LTD

LowActive
CompanyGB
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
1
Beneficial owners
2
Same address
8
UBO hops
5
/02

Key facts

Risk signal
Status
active
Incorporated
2019-11-07
Legal form
ltd
Activity
70100
Registered office
Suites 2/3 Bow Street Chambers, 1/2 Bow Street, Rugeley, Staffs, WS15 2BT, England

GILBERT INTERNATIONAL LTD is a ltd registered in GB, incorporated 2019-11-07 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
5 hops lockedStandard

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

Unlock in the full dossier
/04

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 in the full dossier
/05

Company profile

live · Companies House
Company no.
12302623
Status
active
Type
ltd
Incorporated
2019-11-07
Registered office
Suites 2/3 Bow Street Chambers, 1/2 Bow Street, Rugeley, Staffs, WS15 2BT, England
SIC
70100
Officers · 1 active
  • GILBERT, Simon James
    director · British · appt 2019-11-07
Beneficial owners · PSC · 1 current

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

/06

Directorship network

5 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

GILBERT INTERNATIONAL GROUP LTD

Community intel

Crowd leads · unverified

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

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