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Coverage — measured
Sources fused
2
Ownership hops held
10

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

GRIPTEX LTD

GRIPTEX LTD — active UK company, incorporated 2023 (oo:GB-COH-14954066). UBO chain traced 10 hops, 8 owners, 3 officers. Cited to 2 registries.

OO GB-COH-14954066Inc. 22 Jun 2023ltdGB
Ownership graph Export .md
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2023-06-22
Legal form
ltd
Activity
46160
Registered office
606 Romford Road, London, E12 5AF, United Kingdom
/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
10 hops lockedSTANDARD

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

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

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UBO trace · same-address

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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3 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
  • Cross-source resolution & same-addressSTANDARD
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/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.
14954066
Status
active
Type
ltd
Incorporated
2023-06-22
Registered office
606 Romford Road, London, E12 5AF, United Kingdom
SIC
46160
/05

People & control

4 parties · 1 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.

  • TELEKI, Jozsef David
    • director · Hungarian · appointed 2024-07-19 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2024-07-19 · CH · PSC register
  • Cfs Secretaries Limited
    • corporate PSC · 75–100% shares · United Kingdom · ceased 2024-07-19 · CH · PSC register
  • THORNTON, Nuala Martine
    • director · British · appointed 2024-07-09 · resigned · Companies House
    • individual PSC · significant influence or control · United Kingdom · ceased 2024-07-19 · CH · PSC register
  • VALAITIS, Peter
    • director · British · appointed 2023-06-22 · resigned · Companies House
    • individual PSC · 75–100% shares · England · ceased 2024-06-22 · CH · PSC register

4 parties · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns GRIPTEX LTD?
In the current sources, GRIPTEX LTD is connected to CFS SECRETARIES LIMITED, Mrs Nuala Thornton, Mr Peter Valaitis, Jozsef David Teleki, Mr Peter Valaitis and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GRIPTEX LTD's risk level?
WhiteIntel flags GRIPTEX LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GRIPTEX LTD appear across sources?
GRIPTEX LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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