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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
3

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

Legal entityLowActive

FRONTGRADE GAISLER UK LTD.

FRONTGRADE GAISLER UK LTD. — active UK company, incorporated 2020 (oo:GB-COH-12928252). UBO chain traced 3 hops, 3 owners, 4 officers. Cited to 2 registries.

OO GB-COH-12928252Inc. 05 Oct 2020ltdGB
Ownership graph Export .md
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2020-10-05
Legal form
ltd
Activity
74909
Registered office
Suite 4, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
/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
Holdings / subsidiaries

None in current sources.

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3 hops lockedDOSSIER

3-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 FRONTGRADE GAISLER UK LTD., 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
YOURS AFTER YOU UNLOCK · PAID

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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
12928252
Status
active
Type
ltd
Incorporated
2020-10-05
Registered office
Suite 4, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
SIC
74909
/04

People & control

6 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.

  • HABINC, Sandi
    • director · Swedish · appointed 2020-10-05 · Companies House
  • Mr Ramzi Musallam
    • individual PSC · 75–100% shares · United Kingdom · since 2023-01-09 · CH · PSC register
  • STEVISON, James
    • director · American · appointed 2023-12-04 · Companies House
  • Cobham Aes Holdings Inc
    • corporate PSC · 75–100% shares · United States · ceased 2023-01-09 · CH · PSC register
    Also holds roles at 1 other company
  • ELIAS, Michael Helmis
    • director · American · appointed 2021-10-06 · resigned · Companies House
  • JACKSON, Kevin
    • director · American · appointed 2020-10-05 · resigned · Companies House

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

/05

Common questions

Who owns FRONTGRADE GAISLER UK LTD.?
In the current sources, FRONTGRADE GAISLER UK LTD. is connected to Mr Ramzi Musallam, Mr Ramzi Musallam, Cobham Aes Holdings Inc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FRONTGRADE GAISLER UK LTD.'s risk level?
WhiteIntel flags FRONTGRADE GAISLER UK LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FRONTGRADE GAISLER UK LTD. appear across sources?
FRONTGRADE GAISLER UK LTD. 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 FRONTGRADE GAISLER UK LTD.. 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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