---
title: "GOLDEN GATE INVESTMENT ADVISORY LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f2818e8-4638-50da-9b6c-ee47fbe4edfb
json: https://whiteintel.dev/api/public/dossier/4f2818e8-4638-50da-9b6c-ee47fbe4edfb
identifier: oo:GB-COH-OC423703
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GOLDEN GATE INVESTMENT ADVISORY LLP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OC423703`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4f2818e8-4638-50da-9b6c-ee47fbe4edfb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f2818e8-4638-50da-9b6c-ee47fbe4edfb  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ARGENTARI CAPITAL LLP** — GLEIF · `lei:894500HZ55CK7UTI1B11` — https://whiteintel.dev/entity/f90b6dc3-b2a7-515d-80ff-7ae4a845fc08

## Ownership & control

### Owners / controllers

- **Mr David Lawrence Palumbo** (beneficial owner) — https://whiteintel.dev/entity/835fbe24-5ed0-4384-a34a-d4019ad892ae
- **Mr Thomas Kelly Quigley** (beneficial owner) — https://whiteintel.dev/entity/e3bfde9c-c633-4755-bf17-25cab3f75e35
- **Mohammed Khalid Yousuf Choksy** (beneficial owner) — https://whiteintel.dev/entity/cdb46b1d-ef34-4e5c-8b96-c61f79000ff2
- **Gabriel Armando Quintero** (beneficial owner) — https://whiteintel.dev/entity/429923e5-8db4-4296-bcb7-8cfe7080e908
- **Mr David Lawrence Palumbo** (beneficial owner) — https://whiteintel.dev/entity/a0fa819a-01e5-4d46-a07d-e8368baf383e

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

A **5-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:** `OC423703`
- **Status:** active
- **Type:** llp
- **Incorporated:** 2018-08-08
- **Registered office:** Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

### Officers

- PALUMBO, David Lawrence — llp designated member · appointed 2018-08-08
- QUIGLEY, Thomas Kelly — llp designated member · appointed 2020-12-01
- AHMAD, Omar — llp designated member · appointed 2018-08-08 · resigned 2020-02-10
- BHATTI, Ahmed Manzoor — llp designated member · appointed 2020-02-10 · resigned 2020-08-07
- CHOUDHRY, Mohammad Hamza — llp designated member · appointed 2018-12-11 · resigned 2020-02-10
- QUINTERO, Gabriel Armando — llp designated member · appointed 2020-08-07 · resigned 2020-12-01
- [ORIGEN CAPITAL PARTNERS LIMITED](https://whiteintel.dev/entity/ddba01e3-e899-5f2f-97d1-8e3ffae0c121) — corporate llp designated member · appointed 2020-02-10 · resigned 2020-02-10
- BHATTI, Ahmed Manzoor — llp member · appointed 2018-12-11 · resigned 2020-02-10
- CHOUDHRY, Mohammad Hamza — llp member · appointed 2020-02-10 · resigned 2020-08-07

### Beneficial owners (Persons with Significant Control)

- Mr Thomas Kelly Quigley — 25–50% votes · individual PSC · United Kingdom — since 2021-07-06
- Mr David Lawrence Palumbo — 25–50% votes · individual PSC · United Kingdom — since 2020-08-07
- Gabriel Armando Quintero — 75–100% votes · individual PSC · United Kingdom — ceased 2020-12-01
- Mohammed Khalid Yousuf Choksy — 50–75% votes · individual PSC · United Kingdom — ceased 2020-02-10
- Mr David Lawrence Palumbo — 25–50% shares · individual PSC · United Kingdom — ceased 2018-11-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC423703
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC423703

## 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 **GOLDEN GATE INVESTMENT ADVISORY LLP** — https://whiteintel.dev/entity/4f2818e8-4638-50da-9b6c-ee47fbe4edfb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOLDEN GATE INVESTMENT ADVISORY LLP**. Human view: https://whiteintel.dev/entity/4f2818e8-4638-50da-9b6c-ee47fbe4edfb · Structured JSON: https://whiteintel.dev/api/public/dossier/4f2818e8-4638-50da-9b6c-ee47fbe4edfb._

_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"._