In the current sources, GTQ LTD is connected to Mr Gicu Zaburda. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GTQ LTD's risk level?

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

Where does GTQ LTD appear across sources?

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

LIVE · CORPUS

Dossier

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GTQ LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 1
Subsidiaries: 1
Same address: 2
UBO hops: 1

/02Key factsRisk signal

Status: Active
Incorporated: 2025-03-13
Legal form: Private Limited Company
Activity: 49410 - Freight transport by road, 52102 - Operation of warehousing and storage facilities for air transport activities, 52103 - Operation of warehousing and storage facilities for land transport activities, 77352 - Renting and leasing of freight air transport equipment
Registered office: 78 EVELYN AVENUE, LONDON, NW9 0JG

Low

Risk

GTQ LTD is a Private Limited Company registered in GB, incorporated 2025-03-13 (active).

/03Ownership & control

Owners / controllers

GTQ LTD
- Mr Gicu Zaburda· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

GTQ LTD
- AMGTG LTD· beneficial owner87.5%· via ch_psc

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS2 companies

2 other companies at this registered office — unlock the itemised list.

/05Company profileCompanies House register

Company no.: 16314581
Status: Active
Type: Private Limited Company
Incorporated: 2025-03-13
Registered office: 78 EVELYN AVENUE, LONDON, NW9 0JG
SIC: 49410 - Freight transport by road, 52102 - Operation of warehousing and storage facilities for air transport activities, 52103 - Operation of warehousing and storage facilities for land transport activities, 77352 - Renting and leasing of freight air transport equipment

/ Community notesFREE

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

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