Who owns RICHARD GABY & CO., LIMITED?

In the current sources, RICHARD GABY & CO., LIMITED is connected to Richard George Gaby, Judith Ann Gaby, Richard George Gaby, Judith Ann Gaby. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RICHARD GABY & CO., LIMITED's risk level?

WhiteIntel flags RICHARD GABY & CO., LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RICHARD GABY & CO., LIMITED appear across sources?

RICHARD GABY & CO., LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

RICHARD GABY & CO., LIMITED

Name: RICHARD GABY & CO., LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RICHARD GABY & CO., LIMITED, Company, GB

RICHARD GABY & CO., LIMITED — active UK company, incorporated 1982 (oo:GB-COH-01687824). UBO chain traced 4 hops, 4 owners, 3 officers. Cited to 2 registries.

OO GB-COH-01687824Inc. 20 Dec 1982ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1982-12-20
Legal form: ltd
Activity: 68100
Registered office: 4 Temple Fortune Parade, Bridge Lane, London, NW11 0QN

/02

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

RICHARD GABY & CO., LIMITED
- Richard George Gaby· beneficial owner50%· via OpenOwnership
- Judith Ann Gaby· beneficial owner50%· via OpenOwnership
- Richard George Gaby· beneficial owner37.5%· via CH PSC
- Judith Ann Gaby· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on RICHARD GABY & CO., LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 01687824
Status: active
Type: ltd
Incorporated: 1982-12-20
Registered office: 4 Temple Fortune Parade, Bridge Lane, London, NW11 0QN
SIC: 68100

/04

People & control

4 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
GABY, Judith
- secretary · British · Companies House
- director · British · Companies House
●
Judith Ann Gaby
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
●
Richard George Gaby
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
●
GABY, Richard
- director · British · resigned · Companies House

4 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns RICHARD GABY & CO., LIMITED?: In the current sources, RICHARD GABY & CO., LIMITED is connected to Richard George Gaby, Judith Ann Gaby, Richard George Gaby, Judith Ann Gaby. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RICHARD GABY & CO., LIMITED's risk level?: WhiteIntel flags RICHARD GABY & CO., LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RICHARD GABY & CO., LIMITED appear across sources?: RICHARD GABY & CO., LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RICHARD GABY & CO., LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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