---
title: "GEM LION HOUSE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/65a4110b-68d5-5c37-a02c-9c751cdedb06
json: https://whiteintel.dev/api/public/dossier/65a4110b-68d5-5c37-a02c-9c751cdedb06
identifier: oo:GB-COH-11044744
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GEM LION HOUSE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11044744`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/65a4110b-68d5-5c37-a02c-9c751cdedb06  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/65a4110b-68d5-5c37-a02c-9c751cdedb06  

## Ownership & control

### Owners / controllers

- **GEM 4 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/be6f117d-5045-56bc-aa4d-aa70928a94d2
- **GEM 4 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/be6f117d-5045-56bc-aa4d-aa70928a94d2

### UBO chain (walk to the ultimate owner)

A **26-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11044744`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-11-02
- **Registered office:** Lion House, 72-75 Red Lion Street, London, WC1R 4NA, England
- **SIC:** 64209

### Officers

- MATHARU, Harpal Singh — secretary · appointed 2017-11-02
- MATHARU, Harpal Singh — director · British · appointed 2017-11-02
- MATHARU, Rajeshpal Singh — director · British · appointed 2017-11-02
- MATHARU, Tejinderpal Singh — director · British · appointed 2017-11-02 · resigned 2018-06-11

### Beneficial owners (Persons with Significant Control)

- [Globalgrange 5 Limited](https://whiteintel.dev/entity/be6f117d-5045-56bc-aa4d-aa70928a94d2) — 75–100% shares · corporate PSC · United Kingdom — since 2017-11-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11044744
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11044744

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **GEM LION HOUSE LIMITED** — https://whiteintel.dev/entity/65a4110b-68d5-5c37-a02c-9c751cdedb06 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEM LION HOUSE LIMITED**. Human view: https://whiteintel.dev/entity/65a4110b-68d5-5c37-a02c-9c751cdedb06 · Structured JSON: https://whiteintel.dev/api/public/dossier/65a4110b-68d5-5c37-a02c-9c751cdedb06._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._