SearchLIVE · CORPUS
/ Dossier
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GIDEON INVESTIGATIONS LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Rasaki Akanni Babawalebeneficial owner 100%→GIDEON INVESTIGATIONS LTD
- 1Mr Rasaki Akanni Babawalebeneficial owner 87.5%→GIDEON INVESTIGATIONS LTD
Company profile· live · Companies House
- Company no.
- 08483989
- Status
- active
- Type
- ltd
- Incorporated
- 2013-04-11
- Registered office
- Thames Innovation Centre, 2 Veridion Way, Erith, Kent, DA18 4AL
- SIC
- 80300
Officers · 1 active
- BABAWALE, Rasaki Akannidirector · Nigerian · appt 2013-04-11
Beneficial owners · PSC · 1 current
- ●Mr Rasaki Akanni Babawale75–100% sharesindividual PSC · since 2016-09-08
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.