Who owns GFMB LIMITED?

In the current sources, GFMB LIMITED is connected to Mr Guilherme Fernandes Mateus Baltazar, Mr Guilherme Fernandes Mateus Baltazar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GFMB LIMITED's risk level?

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

Where does GFMB LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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GFMB LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-06-07
Legal form: ltd
Activity: 43330, 43341
Registered office: 17 Bothal Street, Newcastle Upon Tyne, NE6 2JQ, United Kingdom

Low

Risk

GFMB LIMITED is a ltd registered in GB, incorporated 2024-06-07 (dissolved).

/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

GFMB LIMITED
- Mr Guilherme Fernandes Mateus Baltazar· beneficial owner100%· via OpenOwnership
- Mr Guilherme Fernandes Mateus Baltazar· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 15766877
Status: dissolved
Type: ltd
Incorporated: 2024-06-07
Registered office: 17 Bothal Street, Newcastle Upon Tyne, NE6 2JQ, United Kingdom
SIC: 43330, 43341

Officers · 1 active

FERNANDES MATEUS BALTAZAR, Guilherme
director · Portuguese · appt 2024-06-07

Beneficial owners · PSC · 1 current

●
Mr Guilherme Fernandes Mateus Baltazar
individual PSC · United Kingdom · since 2024-06-07
75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GFMB 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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The complete file, cited.

Everything we hold on GFMB LIMITED, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

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get_dossier(id: "587bb900-3fd6-594b-92d4-694be398aebb")