Who owns GORGONIX LIMITED?

In the current sources, GORGONIX LIMITED is connected to Mr Borislav Slaveykov Petkov, Mr Khuram Mohyudin, Mrs Shagufta Perveen, Mr Khuram Mohyudin, Mrs Shagufta Perveen and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GORGONIX LIMITED's risk level?

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

Where does GORGONIX LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

■

GORGONIX LIMITED

Name: GORGONIX LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GORGONIX LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2018-10-01
Legal form: ltd
Activity: 74100, 96090
Registered office: 244 Devon Road, Luton, LU2 0RY, England

GORGONIX LIMITED is a ltd registered in GB, incorporated 2018-10-01 (active).

Ownership & control

Owners / controllers

GORGONIX LIMITED
- Mr Borislav Slaveykov Petkov· beneficial owner100%· via OpenOwnership
- Mr Khuram Mohyudin· beneficial owner100%· via OpenOwnership
- Mrs Shagufta Perveen· beneficial owner100%· via OpenOwnership
- Mr Khuram Mohyudin· beneficial owner87.5%· via ch_psc
- Mrs Shagufta Perveen· beneficial owner87.5%· via ch_psc
- Mr Borislav Slaveykov Petkov· beneficial owner87.5%· via ch_psc
- Woodberry Secretarial Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Borislav Slaveykov Petkovbeneficial owner 100%→GORGONIX LIMITED
1Mr Khuram Mohyudinbeneficial owner 100%→GORGONIX LIMITED
1Mrs Shagufta Perveenbeneficial owner 100%→GORGONIX LIMITED
1Mr Khuram Mohyudinbeneficial owner 87.5%→GORGONIX LIMITED
1Mrs Shagufta Perveenbeneficial owner 87.5%→GORGONIX LIMITED
1Mr Borislav Slaveykov Petkovbeneficial owner 87.5%→GORGONIX LIMITED
1Woodberry Secretarial Limitedbeneficial owner 87.5%→GORGONIX LIMITED
2Mr Andrew Simon Davisbeneficial owner 87.5%→Woodberry Secretarial Limited

Company profile· live · Companies House

Company no.: 11597244
Status: active
Type: ltd
Incorporated: 2018-10-01
Registered office: 244 Devon Road, Luton, LU2 0RY, England
SIC: 74100, 96090

Officers · 1 active

PETKOV, Borislav Slaveykov
director · Bulgarian · appt 2020-06-20
DUKE, Michael(resigned)
director · British · appt 2018-10-01
JESWANI, Kamlesh Kumar(resigned)
director · British · appt 2020-06-25
MOHYUDIN, Khuram(resigned)
director · British · appt 2020-06-17
PERVEEN, Shagufta(resigned)
director · Belgian · appt 2020-06-18

Beneficial owners · PSC · 1 current

●
Mr Borislav Slaveykov Petkov
individual PSC · England · since 2020-06-20
75–100% shares
●
Mrs Shagufta Perveen
individual PSC · England · ceased 2020-10-01
75–100% shares
●
Mr Khuram Mohyudin
individual PSC · England · ceased 2020-09-03
75–100% shares
■
Woodberry Secretarial Limited
corporate PSC · United Kingdom · ceased 2020-06-17 · trace owners →
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on GORGONIX LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

GORGONIX LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House