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Dossier

GJG (INDIA) LIMITED

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
1
Officers
4
Beneficial owners
1
UBO hops
1
/02

Key facts

Risk signal
Status
active
Incorporated
2018-11-30
Legal form
ltd
Activity
70229
Registered office
Unit C2a Comet Studios, De Havilland Court Amersham, Lsr Management Ltd, Amersham, Buckinghamshire, HP7 0PX, England

GJG (INDIA) LIMITED is a ltd registered in GB, incorporated 2018-11-30 (active).

/03

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

/04

Company profile

live · Companies House
Company no.
11706338
Status
active
Type
ltd
Incorporated
2018-11-30
Registered office
Unit C2a Comet Studios, De Havilland Court Amersham, Lsr Management Ltd, Amersham, Buckinghamshire, HP7 0PX, England
SIC
70229
Officers · 1 active
  • MARTIN, Graham
    director · British · appt 2018-11-30
  • CLARKE, Richard John(resigned)
    director · British · appt 2019-08-11
  • O'KELLY, Sean(resigned)
    director · British · appt 2019-12-16
  • SOVMIZ, Bella(resigned)
    director · Cypriot · appt 2019-12-16
Beneficial owners · PSC · 0 current
  • Mr Graham Martin
    individual PSC · United Kingdom · ceased 2019-12-16
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GJG (INDIA) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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