- Sources fused
- 2
- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
GAP POLYMERS LTD
GAP POLYMERS LTD — active UK company, incorporated 2017 (oo:GB-COH-11102263). Offshore exposure upstream, UBO chain traced 19 hops, 4 owners, 5 officers.…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-12-07
- Legal form
- ltd
- Activity
- 38320
- Registered office
- Gap House, Nest Road, Gateshead, NE10 0ES, United Kingdom
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.
- GAP POLYMERS LTD
None in current sources.
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 GAP POLYMERS LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 11102263
- Status
- active
- Type
- ltd
- Incorporated
- 2017-12-07
- Registered office
- Gap House, Nest Road, Gateshead, NE10 0ES, United Kingdom
- SIC
- 38320
People & control
8 parties · 4 currentEvery 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.
- ARCHER, Jonathan
- director · British · appointed 2025-11-25 · Companies House
- Gap Group North East Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2017-12-07 · CH · PSC register
Also holds roles at 7 other companies- P A MOODY RECYCLING LIMITEDbeneficial owner
- REIL RECYCLING LTDbeneficial owner
- GAP ALBA LTDbeneficial owner
- LAIGHT-WILTSHIRE, Andrew Gavin
- director · British · appointed 2017-12-07 · Companies House
- MOODY, Peter Anthony
- director · British · appointed 2017-12-07 · Companies House
- DRAGON POLYMERS LTDAlso holds roles at 2 other companies
- Mr Zhi Min Maibeneficial owner
- SUN RECYCLING LIMITEDbeneficial owner
- MAI, Zhimin
- director · Chinese · appointed 2017-12-07 · resigned · Companies House
- NG, Wai Shun Wilson
- director · British · appointed 2017-12-07 · resigned · Companies House
- Sirg Uk Ltd
- corporate PSC · 25–50% shares · United Kingdom · ceased 2021-10-31 · CH · PSC register
8 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GAP POLYMERS LTD?
- What is GAP POLYMERS LTD's risk level?
- Where does GAP POLYMERS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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