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Coverage — measured
Sources fused
2
Ownership hops held
3

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

Legal entityLowActive

GLEEDS ASIA PACIFIC HOLDINGS LIMITED

GLEEDS ASIA PACIFIC HOLDINGS LIMITED — active UK company, incorporated 1993 (oo:GB-COH-02827188). UBO chain traced 3 hops, 3 owners, 18 officers. Cited to 2…

OO GB-COH-02827188Inc. 15 Jun 1993ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Beneficial control traces into Isle Of Man, a secrecy / flag-of-convenience jurisdiction.

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
1993-06-15
Legal form
ltd
Activity
74909
Registered office
Aurora, Finzels Reach, Counterslip, Bristol, BS1 6BX, 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.

Walk the full UBO chain
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 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 GLEEDS ASIA PACIFIC HOLDINGS 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
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.
02827188
Status
active
Type
ltd
Incorporated
1993-06-15
Registered office
Aurora, Finzels Reach, Counterslip, Bristol, BS1 6BX, United Kingdom
SIC
74909
/04

People & control

18 parties · 5 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.

18 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GLEEDS ASIA PACIFIC HOLDINGS LIMITED?
In the current sources, GLEEDS ASIA PACIFIC HOLDINGS LIMITED is connected to Mr Richard Peter Steer, Mr Richard Peter Steer, Gleeds International Holdings Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GLEEDS ASIA PACIFIC HOLDINGS LIMITED's risk level?
WhiteIntel flags GLEEDS ASIA PACIFIC HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GLEEDS ASIA PACIFIC HOLDINGS LIMITED appear across sources?
GLEEDS ASIA PACIFIC HOLDINGS 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 GLEEDS ASIA PACIFIC HOLDINGS 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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