Who owns GIFT GRAB LTD?

In the current sources, GIFT GRAB LTD is connected to Mary Elizabeth O'Connor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GIFT GRAB LTD's risk level?

WhiteIntel flags GIFT GRAB LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GIFT GRAB LTD appear across sources?

GIFT GRAB LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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GIFT GRAB LTD

Name: GIFT GRAB LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GIFT GRAB LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

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At a glance

Dimensions on file

Owners: 1
UBO hops: 1

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Key facts

Risk signal

Status: Active
Incorporated: 2018-09-03
Legal form: Private Limited Company
Activity: 70229 - Management consultancy activities other than financial management
Registered office: UNIT 7, MAPLE LEAF BUSINESS PARK, RAMSGATE, CT12 5GD

Low

Risk

GIFT GRAB LTD is a Private Limited Company registered in GB, incorporated 2018-09-03 (active).

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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

GIFT GRAB LTD
- Mary Elizabeth O'Connor· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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Company profile

Companies House register

Company no.: 11549912
Status: Active
Type: Private Limited Company
Incorporated: 2018-09-03
Registered office: UNIT 7, MAPLE LEAF BUSINESS PARK, RAMSGATE, CT12 5GD
SIC: 70229 - Management consultancy activities other than financial management

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GIFT GRAB LTD. 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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