Who owns LOWER GI SERVICES LTD?

In the current sources, LOWER GI SERVICES LTD is connected to Mr Massimo Varcada, Mr Massimo Varcada. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LOWER GI SERVICES LTD's risk level?

WhiteIntel flags LOWER GI SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LOWER GI SERVICES LTD appear across sources?

LOWER GI SERVICES LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

/ Dossier

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LOWER GI SERVICES LTD

Name: LOWER GI SERVICES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LOWER GI SERVICES LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2023-07-20
Legal form: Private Limited Company
Activity: 86220 - Specialists medical practice activities
Registered office: LEVEL 5A MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, W1T 7NF

LOWER GI SERVICES LTD is a Private Limited Company registered in GB, incorporated 2023-07-20 (active).

ALSO APPEARS IN · GLEIF

LOWER GI SERVICES LTDGLEIF · lei:8945001YTW8XM69DHN06

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

LOWER GI SERVICES LTD
- Mr Massimo Varcada· beneficial owner100%· via OpenOwnership
- Mr Massimo Varcada· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Massimo Varcadabeneficial owner 100%→LOWER GI SERVICES LTD
1Mr Massimo Varcadabeneficial owner 87.5%→LOWER GI SERVICES LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

30 Apr 2027Companies House
Accounts due
02 Aug 2026Companies House
Confirmation statement due
31 Jul 2025Companies House
Latest accounts made up
20 Jul 2023Companies House
Registered

Company profile· Companies House register

Company no.: 15015960
Status: Active
Type: Private Limited Company
Incorporated: 2023-07-20
Registered office: LEVEL 5A MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, W1T 7NF
SIC: 86220 - Specialists medical practice activities

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-07-31
Accounts due: 2027-04-30
Confirmation stmt due: 2026-08-02