Who owns GARVIE & CO LIMITED?

In the current sources, GARVIE & CO LIMITED is connected to Miss Rachna Randev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GARVIE & CO LIMITED's risk level?

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

Where does GARVIE & CO LIMITED appear across sources?

GARVIE & 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: 1
Ownership hops held: 1

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

Legal entityLowActive

GARVIE & CO LIMITED

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

GARVIE & CO LIMITED — active UK company, incorporated 2013 (gb-coh:SC464673). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

GB-COH SC464673Inc. 27 Nov 2013ltdGB

Ownership graph Export .md

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Live UK registry

/01

Registry identity

Status: active
Incorporated: 2013-11-27
Legal form: ltd
Activity: 56101
Registered office: 2 Hilton Road, Bishopbriggs, Glasgow, G64 2PN, Scotland

/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

GARVIE & CO LIMITED
- Miss Rachna Randev· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GARVIE & CO LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of GARVIE & CO LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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

Nothing further on GARVIE & CO LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: SC464673
Status: active
Type: ltd
Incorporated: 2013-11-27
Registered office: 2 Hilton Road, Bishopbriggs, Glasgow, G64 2PN, Scotland
SIC: 56101

/04

People & control

1 party · 1 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.

●
RANDEV, Rachna
- director · British · appointed 2013-11-27 · Companies House
- individual PSC · 75–100% shares · Scotland · since 2016-11-27 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GARVIE & CO LIMITED?: In the current sources, GARVIE & CO LIMITED is connected to Miss Rachna Randev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GARVIE & CO LIMITED's risk level?: WhiteIntel flags GARVIE & CO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GARVIE & CO LIMITED appear across sources?: GARVIE & 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 GARVIE & 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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