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GAUCHO LICENSING LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
8
Beneficial owners
1
Same address
8
UBO hops
22
/02

Key facts

Risk signal
Status
active
Incorporated
2018-07-13
Legal form
ltd
Activity
56101
Registered office
13 Hanover Square, London, W1S 1HN, England

GAUCHO LICENSING LIMITED is a ltd registered in GB, incorporated 2018-07-13 (active).

/03

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
22 hops lockedStandard

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

Unlock in the full dossier
/04

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 in the full dossier
/05

Company profile

live · Companies House
Company no.
11464520
Status
active
Type
ltd
Incorporated
2018-07-13
Registered office
13 Hanover Square, London, W1S 1HN, England
SIC
56101
Officers · 2 active
  • BERISHA, Baton
    director · British · appt 2025-04-04
  • CRAMER, Stephen John
    director · British · appt 2021-10-12
  • BANDURA, Frank(resigned)
    director · British · appt 2018-07-13
  • BUTLER, Ross Michael(resigned)
    director · British · appt 2019-07-26
  • DAWSON, Robert Peter Anthony(resigned)
    director · British · appt 2020-09-17
  • KOTTLER, James Richard(resigned)
    director · British · appt 2019-03-05
  • MEAKIN, Oliver James(resigned)
    director · British · appt 2018-07-13
  • WILLIAMS, Martin James(resigned)
    director · British · appt 2019-07-26
Beneficial owners · PSC · 1 current
  • Gioma (Uk) Limited
    corporate PSC · England · since 2018-07-13 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

GIOMA (UK) LIMITED

Community intel

Crowd leads · unverified

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

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