---
title: "GEMSBOK FINANCING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a7c859c-2ce1-5e50-8af4-3fbc56c04de6
json: https://whiteintel.dev/api/public/dossier/3a7c859c-2ce1-5e50-8af4-3fbc56c04de6
identifier: oo:GB-COH-11258255
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GEMSBOK FINANCING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11258255`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3a7c859c-2ce1-5e50-8af4-3fbc56c04de6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a7c859c-2ce1-5e50-8af4-3fbc56c04de6  

## Ownership & control

### Owners / controllers

- **MAPLESFS UK GROUP SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/312d0edd-bd5a-5a09-9d76-f120d495debe
- **MAPLESFS UK GROUP SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/312d0edd-bd5a-5a09-9d76-f120d495debe

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11258255`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-03-15
- **Registered office:** Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
- **SIC:** 64999

### Officers

- [MAPLES FIDUCIARY SERVICES (UK) LIMITED](https://whiteintel.dev/entity/63642b0b-ecff-5c2b-8456-aacab1b9164a) — corporate secretary · appointed 2018-03-15
- ALI, Shohel — director · British · appointed 2025-08-27
- [MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED](https://whiteintel.dev/entity/fa5db1a5-20f8-51f5-a619-e0b78200c72f) — corporate director · appointed 2018-03-15
- [MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED](https://whiteintel.dev/entity/25952d81-7d2e-584f-bb28-342955d197a2) — corporate director · appointed 2018-03-15
- LEAHY, Charles Michael — director · British · appointed 2018-03-15 · resigned 2025-08-27

### Beneficial owners (Persons with Significant Control)

- [Maplesfs Uk Group Services Limited](https://whiteintel.dev/entity/312d0edd-bd5a-5a09-9d76-f120d495debe) — 75–100% shares · corporate PSC · United Kingdom — since 2018-03-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11258255
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11258255

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **GEMSBOK FINANCING LIMITED** — https://whiteintel.dev/entity/3a7c859c-2ce1-5e50-8af4-3fbc56c04de6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEMSBOK FINANCING LIMITED**. Human view: https://whiteintel.dev/entity/3a7c859c-2ce1-5e50-8af4-3fbc56c04de6 · Structured JSON: https://whiteintel.dev/api/public/dossier/3a7c859c-2ce1-5e50-8af4-3fbc56c04de6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._