Skip to content
LIVE · CORPUS
Dossier

THE GELATO CONNOISSEUR DESSERT CO LTD

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

/01

At a glance

Dimensions on file
Owners
6
Officers
3
Beneficial owners
3
UBO hops
6
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2018-10-06
Legal form
ltd
Activity
56103
Registered office
853 High Road, Ilford, Essex, IG3 8TG, England

THE GELATO CONNOISSEUR DESSERT CO LTD is a ltd registered in GB, incorporated 2018-10-06 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
11608098
Status
dissolved
Type
ltd
Incorporated
2018-10-06
Registered office
853 High Road, Ilford, Essex, IG3 8TG, England
SIC
56103
Officers · 2 active
  • MAHMOOD, Jawad
    director · British · appt 2021-03-12
  • MAHMOOD, Muneeb
    director · British · appt 2021-03-12
  • MAHMOOD, Samreen Naz(resigned)
    director · French · appt 2018-10-06
Beneficial owners · PSC · 2 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THE GELATO CONNOISSEUR DESSERT CO LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…