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Coverage — measured
Sources fused
2
Ownership hops held
2
Resolved records
2

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

Legal entityLowActive

GH HOLDINGS 2 LIMITED

GH HOLDINGS 2 LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09627840). UBO chain traced 2 hops, 2 owners, 5 holdings, 14 officers. Cited to 2…

OO GB-COH-09627840Inc. 08 Jun 2015ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2015-06-08
Legal form
ltd
Activity
64209
Registered office
Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
/02

Also appears in

The same real-world entity, resolved across sources.

/03

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
Walk the full UBO chain
2 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on GH HOLDINGS 2 LIMITED, resolved and sourced — yours to keep, no subscription.

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  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Register record, filings & financials

live · Companies House
Company no.
09627840
Status
active
Type
ltd
Incorporated
2015-06-08
Registered office
Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
SIC
64209
/05

People & control

19 parties · 5 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.

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

/06

Common questions

Who owns GH HOLDINGS 2 LIMITED?
In the current sources, GH HOLDINGS 2 LIMITED is connected to GH HOLDINGS 1 LIMITED, Gh Holdings 1 Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GH HOLDINGS 2 LIMITED's risk level?
WhiteIntel flags GH HOLDINGS 2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GH HOLDINGS 2 LIMITED appear across sources?
GH HOLDINGS 2 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 GH HOLDINGS 2 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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