- Sources fused
- 2
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
GB1803001B LIMITED
GB1803001B LIMITED — active UK company, incorporated 2017 (oo:GB-COH-11020926). UBO chain traced 14 hops, 5 owners, 6 officers. Cited to 2 registries.
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-10-19
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 505 Pinner Road, Harrow, HA2 6EH, England
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.
- GB1803001B LIMITED
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on GB1803001B LIMITED, resolved and sourced — yours to keep, no subscription.
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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
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 11020926
- Status
- active
- Type
- ltd
- Incorporated
- 2017-10-19
- Registered office
- 505 Pinner Road, Harrow, HA2 6EH, England
- SIC
- 64999
People & control
10 parties · 2 currentEvery 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.
- Legal Alternative Trustee Limited As Trustee For Heart Of Kent Hospice
- corporate PSC · 75–100% shares · England · since 2019-06-27 · CH · PSC register
- MODASIA, Rohin Chandrakant
- director · British · appointed 2021-12-06 · Companies House
- BLAIR, Christopher Gordon
- director · Irish · appointed 2019-06-27 · resigned · Companies House
- GFS CORPORATE DIRECTOR (GLOBAL) LIMITED
- corporate director · appointed 2018-11-15 · resigned · Companies House
- GFS CORPORATE DIRECTOR II LIMITED
- corporate director · appointed 2017-10-19 · resigned · Companies House
- GFS TRUSTEE LIMITEDAlso holds roles at 4 other companies
- GB1711001B LIMITEDbeneficial owner
- QUANTUM SWANSEA LLPbeneficial owner
- THE SYCAMORE IV MEZZANINE FINANCE FUND LLPbeneficial owner
- Gfs Trustee Ltd On Behalf Of Heart Of Kent Hospice
- corporate PSC · 75–100% shares · United Kingdom · ceased 2019-06-27 · CH · PSC register
- LEGAL ALTERNATIVE CORPORATE DIRECTOR LIMITED
- corporate director · appointed 2019-06-27 · resigned · Companies House
- LEGAL ALTERNATIVE TRUSTEE LIMITEDAlso holds roles at 6 other companies
- GB2004001B LIMITEDbeneficial owner
- Mrs Cheree Annette Blairbeneficial owner
- GB1711001B LIMITEDbeneficial owner
- NORRIS, Anthony Carmelo
- director · British · appointed 2017-10-19 · resigned · Companies House
10 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GB1803001B LIMITED?
- What is GB1803001B LIMITED's risk level?
- Where does GB1803001B LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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