- Sources fused
- 1
- Ownership hops held
- 8
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
PROJECT GALAXY BIDCO LIMITED
PROJECT GALAXY BIDCO LIMITED — dissolved UK company, incorporated 2015 (oo:GB-COH-09909064). UBO chain traced 8 hops, 4 owners, 4 holdings, 15 officers.…
A dissolved GB company still carrying a resolved 8-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2015-12-09
- Legal form
- ltd
- Activity
- 64205
- Registered office
- 4th Floor 8-10 Moorgate, London, EC2R 6DA, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- PROJECT GALAXY BIDCO LIMITED
- PROJECT GALAXY BIDCO LIMITED
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on PROJECT GALAXY BIDCO LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 09909064
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2015-12-09
- Registered office
- 4th Floor 8-10 Moorgate, London, EC2R 6DA, United Kingdom
- SIC
- 64205
People & control
20 parties · 3 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.
- CHEEMA, Nathan James
- director · British · appointed 2023-02-08 · Companies House
- Corpay, Inc.
- corporate PSC · 75–100% shares · United States · since 2025-03-27 · CH · PSC register
Also holds roles at 13 other companies- AFEX GLOBAL HOLDINGS LIMITEDbeneficial owner
- ASSOCIATED FOREIGN EXCHANGE LIMITEDbeneficial owner
- CAMBRIDGE MERCANTILE CORP. (UK) LIMITEDbeneficial owner
- ROBBINS, Dorit Toby
- director · American · appointed 2023-02-08 · Companies House
- BIGGS, Daniel John
- director · British · appointed 2016-10-18 · resigned · Companies House
- CAMPBELL, David Alistair
- director · English · appointed 2016-10-18 · resigned · Companies House
- CAMPBELL, Melanie Elisabeth
- director · Canadian · appointed 2021-01-20 · resigned · Companies House
- FLOWERS, Brett William
- director · British · appointed 2019-12-02 · resigned · Companies House
- FOREIGN CURRENCY EXCHANGE LIMITEDAlso holds roles at 5 other companies
- Foreign Currency Exchange Limitedbeneficial owner
- PROJECT GALAXY MIDCO LIMITEDbeneficial owner
- GLOBAL REACH GROUP LTDbeneficial owner
- FRASER, Edward Muirhead
- director · British · appointed 2015-12-09 · resigned · Companies House
- FULLERTON, Nicholas
- director · British · appointed 2016-08-11 · resigned · Companies House
- Global Reach Group Ltd
- corporate PSC · 75–100% shares · England · ceased 2025-03-27 · CH · PSC register
Also holds roles at 3 other companies- PROJECT GALAXY MIDCO LIMITEDbeneficial owner
- FOREIGN CURRENCY EXCHANGE LIMITEDbeneficial owner
- Corpay, Inc.beneficial owner
- GREEN, Roderick Peter Joseph
- director · British · appointed 2021-01-20 · resigned · Companies House
- HARPER, John David
- director · British · appointed 2015-12-09 · resigned · Companies House
- HINDLEY, Martyn John
- director · British · appointed 2016-10-18 · resigned · Companies House
- MARRIOTT, Jonathan Peter, Mr
- director · British · appointed 2016-03-10 · resigned · Companies House
- Project Galaxy Midco Limited
- corporate PSC · 75–100% shares · England · ceased 2025-03-27 · CH · PSC register
Also holds roles at 3 other companies- GLOBAL REACH GROUP LTDbeneficial owner
- FOREIGN CURRENCY EXCHANGE LIMITEDbeneficial owner
- Corpay, Inc.beneficial owner
- RICHARDSON, Camilla Jane
- director · British · appointed 2019-10-03 · resigned · Companies House
- SMITH-HALVORSEN, Mark Robert
- director · British · appointed 2016-03-10 · resigned · Companies House
- STEVENS, David James
- director · British · appointed 2018-01-08 · resigned · Companies House
20 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PROJECT GALAXY BIDCO LIMITED?
- What is PROJECT GALAXY BIDCO LIMITED's risk level?
- Where does PROJECT GALAXY BIDCO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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