Who owns GIMVALE LIMITED?

In the current sources, GIMVALE LIMITED is connected to Mr Om Prakash Gulati, Mr Om Prakash Gulati. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GIMVALE LIMITED's risk level?

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

Where does GIMVALE LIMITED appear across sources?

GIMVALE 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: 3
Ownership hops held: 2

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

Legal entityLowActive

GIMVALE LIMITED

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

GIMVALE LIMITED — active UK company, incorporated 1985 (oo:GB-COH-01972481). UBO chain traced 2 hops, 2 owners, 18 officers, filed financials. Cited to 3…

OO GB-COH-01972481Inc. 18 Dec 1985ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1985-12-18
Legal form: ltd
Activity: 68209
Registered office: 7 Redbridge Lane East, Ilford, Essex, IG4 5ET

/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

GIMVALE LIMITED
- Mr Om Prakash Gulati· beneficial owner100%· via OpenOwnership
- Mr Om Prakash Gulati· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

2-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 GIMVALE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history · same-address

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

4 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
Financial history / periodic reportsSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/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

Activity timeline

30 Sept 2025iXBRL
Accounts filed for period ending 2025-09-30
18 Dec 1985Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 01972481
Status: active
Type: ltd
Incorporated: 1985-12-18
Registered office: 7 Redbridge Lane East, Ilford, Essex, IG4 5ET
SIC: 68209

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Shareholder funds	-£276,133
Employees	0

1 earlier yearSTANDARD

Period
Shareholder funds
Employees

Period
Shareholder funds
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

17 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.

●
GULATI, Om Prakash
- director · British · Companies House
- individual PSC · 75–100% shares · since 2016-04-06 · CH · PSC register
●
ADELPHI SECRETARIES LIMITED
- corporate secretary · resigned · Companies House
●
BHARDWAJ, Ashish
- director · Indian · appointed 2004-12-10 · resigned · Companies House
●
GUJRAL, Gurdip Singh
- director · British · resigned · Companies House
●
GULATI, Sudesh
- director · British · resigned · Companies House
●
GULATI, Vijay
- director · British · resigned · Companies House
●
JETLEY, Madhukar
- director · Indian · appointed 2002-09-10 · resigned · Companies House
●
MEHRA, Jag Mohan
- director · British · resigned · Companies House
●
PAINTAL, Kamaljeet Singh
- director · British · resigned · Companies House
●
PAINTAL, Lakhinder Singh
- director · British · resigned · Companies House
●
PAINTAL, Mohinder Kaur
- director · British · resigned · Companies House
●
PAINTAL, Prittpal Singh
- director · British · appointed 1993-02-10 · resigned · Companies House
●
PARIKH, Shreyas
- director · British · resigned · Companies House
●
SADH, Sanjeev
- director · British · appointed 2002-09-12 · resigned · Companies House
●
SADH, Sonia
- director · British · appointed 2014-10-01 · resigned · Companies House
- director · British · appointed 1993-02-10 · resigned · Companies House
●
SANGHA, Samantha
- director · British · appointed 1992-01-17 · resigned · Companies House
●
SHARDA, Pratima
- director · British · appointed 1996-06-21 · resigned · Companies House

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

/07

Common questions

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