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LIVE · CORPUS
Dossier

GIMTOM LIMITED

LowDissolved
CompanyGB
The finding

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

/01

At a glance

Dimensions on file
Owners
4
Officers
5
Beneficial owners
2
UBO hops
6
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2015-09-22
Legal form
ltd
Activity
70229
Registered office
1-2 Albert Chambers Canal Street, Congleton, CW12 4AA, England

GIMTOM LIMITED is a ltd registered in GB, incorporated 2015-09-22 (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.
09788308
Status
dissolved
Type
ltd
Incorporated
2015-09-22
Registered office
1-2 Albert Chambers Canal Street, Congleton, CW12 4AA, England
SIC
70229
Officers · 2 active
  • corporate secretary · appt 2021-07-01
  • LYLE, Jake Archibald
    director · British · appt 2018-06-15
  • corporate secretary · appt 2015-09-22
  • IVARS, David(resigned)
    director · Spanish · appt 2015-09-22
  • ROACH, Mark Damion(resigned)
    director · British · appt 2015-09-22
Beneficial owners · PSC · 1 current
  • 123 Cleaners Limited
    corporate PSC · England · since 2018-06-15 · trace owners →
    75–100% shares
  • Mr Mark Damion Roach
    individual PSC · United Kingdom · ceased 2018-06-15
    significant influence or control

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

/05

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

123 CLEANERS LIMITED

Community intel

Crowd leads · unverified

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

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