In the current sources, GLDN LTD is connected to Daniel Sebastian Lewis, Gillian Ann Lewis, Daniel Sebastian Lewis, Gillian Ann Lewis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GLDN LTD's risk level?

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

Where does GLDN LTD appear across sources?

GLDN LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

GLDN LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02Key factsRisk signal

Status: dissolved
Incorporated: 2024-03-11
Legal form: ltd
Activity: 64999
Registered office: 4th Floor, 176 Bath Street, Glasgow, G2 4HG, Scotland

Low

Risk

GLDN LTD is a ltd registered in GB, incorporated 2024-03-11 (dissolved).

/03Ownership & control

Owners / controllers

GLDN LTD
- Daniel Sebastian Lewis· beneficial owner50%· via OpenOwnership
- Gillian Ann Lewis· beneficial owner50%· via OpenOwnership
- Daniel Sebastian Lewis· beneficial owner37.5%· via ch_psc
- Gillian Ann Lewis· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Company profilelive · Companies House

Company no.: SC802395
Status: dissolved
Type: ltd
Incorporated: 2024-03-11
Registered office: 4th Floor, 176 Bath Street, Glasgow, G2 4HG, Scotland
SIC: 64999

Officers · 2 active

LEWIS, Daniel Sebastian
director · British · appt 2024-03-11
LEWIS, Gillian Ann
director · British · appt 2024-03-11

Beneficial owners · PSC · 2 current

●
Daniel Sebastian Lewis
individual PSC · Scotland · since 2024-03-11
25–50% shares
●
Gillian Ann Lewis
individual PSC · Scotland · since 2024-03-11
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on GLDN LTD. Notes are community-contributed leads, not verified facts.

Loading notes…