---
title: "GLOBAL HOLDINGS S.A. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/43cbe28a-ec61-5100-8dc4-20120c2d124f
json: https://whiteintel.dev/api/public/dossier/43cbe28a-ec61-5100-8dc4-20120c2d124f
identifier: oo:GB-COH-00833035
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GLOBAL HOLDINGS S.A. LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00833035`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/43cbe28a-ec61-5100-8dc4-20120c2d124f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/43cbe28a-ec61-5100-8dc4-20120c2d124f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GLOBAL HOLDINGS S.A. LIMITED** — GLEIF · `lei:213800PE7SQ7E1UYQF25` — https://whiteintel.dev/entity/e817efdb-9682-54ff-9a34-33d21d548155

## Ownership & control

### Owners / controllers

- **AGMAN HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2a4260eb-3239-55aa-ad22-25378fcd1360
- **Agman Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e1973770-7bee-417c-ba1a-6edd7a243e42
- **Ruleastral Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/32df9ffe-88d4-40c7-a5db-475f88d3045b

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

A **25-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:** `00833035`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1965-01-01
- **Registered office:** The St Botolph Building, Houndsditch, London, EC3A 7AR, England
- **SIC:** 46180

### Officers

- BASSEY, Gaynor Antigha — secretary · British · appointed 2007-09-28
- MOORE, Jade Louise — director · Danish · appointed 2025-10-06
- STERNBERG, Andrew Peter — director · British · appointed 2025-10-06
- CUTTILL, Anne Linda — secretary · British · appointed 1993-11-08 · resigned 1995-05-31
- HUTCHINSON, Katherine Anna — secretary · British · appointed 1996-08-16 · resigned 1997-07-25
- MACFARLANE, David — secretary · British · appointed 1997-07-25 · resigned 1997-11-18
- MARCUS, Anthony Herbert Mervyn — secretary · British · appointed 1997-11-18 · resigned 2000-03-24
- MOORE, Jane Alison — secretary · British · appointed 2000-04-10 · resigned 2007-09-28
- PULLEN, John Arthur — secretary · British · resigned 1993-11-08
- SHARP, Andrew James — secretary · British · resigned 1996-08-16
- BARRATT, David — director · British · appointed 2003-11-14 · resigned 2007-09-28
- BAUCHE, Alexandre Charles Edouard — director · French · appointed 2013-07-10 · resigned 2019-05-24
- EUSTACE, John Gerard — director · British · appointed 1995-08-30 · resigned 2001-02-02
- HUGH, Jonathan Laurence — director · British · appointed 2013-07-10 · resigned 2016-05-23
- LAVOOIJ, Francois Jan — director · Dutch · appointed 1995-08-01 · resigned 2003-11-14
- MITCHELL, Simon John — director · British · appointed 2007-10-08 · resigned 2010-06-21
- MUNOZ, Joaquin — director · Spanish · appointed 2013-07-10 · resigned 2025-10-08
- MUNOZ ALVAREZ DE TOLEDO, Joaquin — director · Spanish · appointed 2003-11-14 · resigned 2006-05-02
- NEWLANDS, John Ronald Burness — director · British · resigned 1992-10-30
- PRENTICE, Iain Buchanen — director · British · resigned 1995-05-31

### Beneficial owners (Persons with Significant Control)

- [Agman Holdings Limited](https://whiteintel.dev/entity/e1973770-7bee-417c-ba1a-6edd7a243e42) — 75–100% shares · corporate PSC · England — since 2017-07-03
- [Ruleastral Limited](https://whiteintel.dev/entity/32df9ffe-88d4-40c7-a5db-475f88d3045b) — 75–100% shares · corporate PSC · England — ceased 2017-07-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00833035
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00833035

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **GLOBAL HOLDINGS S.A. LIMITED** — https://whiteintel.dev/entity/43cbe28a-ec61-5100-8dc4-20120c2d124f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLOBAL HOLDINGS S.A. LIMITED**. Human view: https://whiteintel.dev/entity/43cbe28a-ec61-5100-8dc4-20120c2d124f · Structured JSON: https://whiteintel.dev/api/public/dossier/43cbe28a-ec61-5100-8dc4-20120c2d124f._

_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"._