Who owns GLOBAL CONSULTANCY UK LIMITED?

In the current sources, GLOBAL CONSULTANCY UK LIMITED is connected to Mr Varnakulasingam Jegatheeswarn, Mr Varnakulasingam Jegatheeswarn. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GLOBAL CONSULTANCY UK LIMITED's risk level?

WhiteIntel flags GLOBAL CONSULTANCY UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GLOBAL CONSULTANCY UK LIMITED appear across sources?

GLOBAL CONSULTANCY UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 2

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

Legal entityLowDissolved

GLOBAL CONSULTANCY UK LIMITED

Name: GLOBAL CONSULTANCY UK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GLOBAL CONSULTANCY UK LIMITED, Company, GB

GLOBAL CONSULTANCY UK LIMITED — dissolved UK company, incorporated 2005 (oo:GB-COH-05429579). UBO chain traced 2 hops, 2 owners, 12 officers. Cited to 1…

OO GB-COH-05429579Inc. 19 Apr 2005private limited guarant nscGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2005-04-19
Legal form: private limited guarant nsc
Activity: 69201, 69202
Registered office: 36 Dorchester Avenue, Harrow, Middlesex, HA2 7AU, England

/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

GLOBAL CONSULTANCY UK LIMITED
- Mr Varnakulasingam Jegatheeswarn· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedDOSSIER

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

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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 GLOBAL CONSULTANCY UK LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 05429579
Status: dissolved
Type: private limited guarant nsc
Incorporated: 2005-04-19
Registered office: 36 Dorchester Avenue, Harrow, Middlesex, HA2 7AU, England
SIC: 69201, 69202

/04

People & control

12 parties · 2 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.

●
JEGATHEESWARAN, Varnakulasingam
- director · British · appointed 2011-06-01 · Companies House
●
Mr Varnakulasingam Jegatheeswarn
- individual PSC · significant influence or control · England · since 2017-04-01 · CH · PSC register
●
ABERGAN REED LIMITED
- corporate nominee director · appointed 2005-04-19 · resigned · Companies House
●
ABERGAN REED NOMINEES LIMITED
- corporate nominee secretary · appointed 2005-04-19 · resigned · Companies House
- corporate nominee director · appointed 2005-04-19 · resigned · Companies House
●
DHILLON, Dilbiro Kaur
- secretary · British · appointed 2005-04-19 · resigned · Companies House
●
ELAVAVALAKAN, Manchula
- secretary · Other · appointed 2009-01-15 · resigned · Companies House
●
FIGURADO, Shamini
- secretary · British · appointed 2006-01-26 · resigned · Companies House
●
JEEVAN, Sugashini
- director · Sri Lankan · appointed 2005-04-19 · resigned · Companies House
●
MANI, Pankajam
- director · Indian · appointed 2007-06-13 · resigned · Companies House
●
SRINIVASAN, Rani
- secretary · Other · appointed 2008-10-01 · resigned · Companies House
●
SRITHARAN, Manickavasagan
- director · British · appointed 2009-01-15 · resigned · Companies House
●
SWAMINATHAN, Jeevan
- secretary · Indian · appointed 2005-06-22 · resigned · Companies House

12 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GLOBAL CONSULTANCY UK LIMITED?: In the current sources, GLOBAL CONSULTANCY UK LIMITED is connected to Mr Varnakulasingam Jegatheeswarn, Mr Varnakulasingam Jegatheeswarn. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GLOBAL CONSULTANCY UK LIMITED's risk level?: WhiteIntel flags GLOBAL CONSULTANCY UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GLOBAL CONSULTANCY UK LIMITED appear across sources?: GLOBAL CONSULTANCY UK LIMITED 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 GLOBAL CONSULTANCY UK LIMITED. 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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