- Sources fused
- 3
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
GRANITE MOUNTAIN LIMITED
GRANITE MOUNTAIN LIMITED — active UK company, incorporated 2023 (oo:GB-COH-15209598). UBO chain traced 8 hops, 8 owners, 3 officers, filed financials. Cited…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-10-13
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 7 St. Johns Road, Harrow, HA1 2EY, England
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.
- GRANITE MOUNTAIN LIMITED
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 GRANITE MOUNTAIN LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
4 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Financial history / periodic reportsSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- iXBRLAccounts filed for period ending 2026-03-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 15209598
- Status
- active
- Type
- ltd
- Incorporated
- 2023-10-13
- Registered office
- 7 St. Johns Road, Harrow, HA1 2EY, England
- SIC
- 68209
| Metric | 2026 |
|---|---|
| Net assets | £50,000 |
| Shareholder funds | £50,000 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
6 parties · 6 currentEvery 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.
- Abigail Shaham
- individual PSC · 25–50% shares · England · since 2024-05-22 · CH · PSC register
- Libby Shaham
- individual PSC · 25–50% shares · England · since 2024-05-22 · CH · PSC register
- RAJANI, Pankaj Keshavlal
- director · British · appointed 2023-10-13 · Companies House
- individual PSC · 75–100% shares · England · ceased 2024-05-22 · CH · PSC register
- SHAHAM, Eliezer
- director · Israeli · appointed 2024-05-22 · Companies House
- individual PSC · 25–50% votes · England · since 2024-05-22 · CH · PSC register
- SHAHAM, Talia
- director · Israeli,Polish · appointed 2024-05-22 · Companies House
- individual PSC · 25–50% votes · England · since 2024-05-22 · CH · PSC register
- Tamar Shaham
- individual PSC · 25–50% shares · England · since 2024-05-22 · CH · PSC register
6 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GRANITE MOUNTAIN LIMITED?
- What is GRANITE MOUNTAIN LIMITED's risk level?
- Where does GRANITE MOUNTAIN LIMITED appear across sources?