---
title: "GB WHOLESALER LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/402cb562-7f77-575d-9fa0-ed9fa515df67
json: https://whiteintel.dev/api/public/dossier/402cb562-7f77-575d-9fa0-ed9fa515df67
identifier: oo:GB-COH-12248628
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GB WHOLESALER LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12248628`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/402cb562-7f77-575d-9fa0-ed9fa515df67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/402cb562-7f77-575d-9fa0-ed9fa515df67  

## Ownership & control

### Owners / controllers

- **Mr Tibor Ziga** (beneficial owner) — 100% — https://whiteintel.dev/entity/799ff73c-2bae-5ec2-bf64-1f20c57172bf
- **Mr Tibor Ziga** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/388ea1a5-2e30-47f9-9fa0-d37ecad47585

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12248628`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-10-08
- **Registered office:** 194 Woods Lane, Derby, DE22 3UE, England
- **SIC:** 46470

### Officers

- ZIGA, Tibor — director · Slovak · appointed 2020-02-03
- UNGUREANU, Ionut-Cristinel — secretary · appointed 2019-10-08 · resigned 2020-06-02
- DOBRE, Ionel — director · Romanian · appointed 2020-02-20 · resigned 2020-05-20
- RAVAL, Amitkumar Pramodbhai — director · Indian · appointed 2020-02-02 · resigned 2020-06-05
- UNGUREANU, Ionut-Cristinel — director · Romanian · appointed 2019-10-08 · resigned 2020-06-02

### Beneficial owners (Persons with Significant Control)

- Mr Tibor Ziga — 75–100% shares · individual PSC · England — since 2020-07-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12248628
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12248628

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GB WHOLESALER LTD**. Human view: https://whiteintel.dev/entity/402cb562-7f77-575d-9fa0-ed9fa515df67 · Structured JSON: https://whiteintel.dev/api/public/dossier/402cb562-7f77-575d-9fa0-ed9fa515df67._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._