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Coverage — measured
Sources fused
2
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ROSSETTI LIMITED

ROSSETTI LIMITED — active UK company, incorporated 1996 (oo:GB-COH-03204129). UBO chain traced 1 hop, 1 owner, 6 officers. Cited to 2 registries.

OO GB-COH-03204129Inc. 28 May 1996ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
1996-05-28
Legal form
ltd
Activity
41100, 68209
Registered office
2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, ME4 4QZ, United Kingdom
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROSSETTI LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ROSSETTI LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on ROSSETTI LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
03204129
Status
active
Type
ltd
Incorporated
1996-05-28
Registered office
2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, ME4 4QZ, United Kingdom
SIC
41100, 68209
/04

People & control

5 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • MUNDAY, Gary Richard
    • director · British · appointed 1998-04-24 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
    • director · British · appointed 1996-05-28 · resigned · Companies House
  • HALLMARK REGISTRARS LIMITED
    • corporate nominee director · appointed 1996-05-28 · resigned · Companies House
  • HALLMARK SECRETARIES LIMITED
    • corporate nominee secretary · appointed 1996-05-28 · resigned · Companies House
  • MUNDAY, Christine Lucia
    • director · British · appointed 1997-07-18 · resigned · Companies House
  • STEADMAN, Thomas John
    • secretary · British · appointed 1996-05-28 · resigned · Companies House

5 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ROSSETTI LIMITED?
In the current sources, ROSSETTI LIMITED is connected to Mr Gary Richard Munday. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ROSSETTI LIMITED's risk level?
WhiteIntel flags ROSSETTI LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ROSSETTI LIMITED appear across sources?
ROSSETTI LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ROSSETTI LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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