---
title: "GBCO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b2bb6cd-24dd-5bee-8ae2-c76f523ae54c
json: https://whiteintel.dev/api/public/dossier/7b2bb6cd-24dd-5bee-8ae2-c76f523ae54c
identifier: oo:GB-COH-13140706
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GBCO LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13140706`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7b2bb6cd-24dd-5bee-8ae2-c76f523ae54c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b2bb6cd-24dd-5bee-8ae2-c76f523ae54c  

## Ownership & control

### Owners / controllers

- **Mr Naim Likaj** (beneficial owner) — 50% — https://whiteintel.dev/entity/85c6a12f-da72-5149-94d8-3dd07c67efa3
- **Mr Besim Faci** (beneficial owner) — 50% — https://whiteintel.dev/entity/72df47a3-9993-5505-af83-9edf9226fd53
- **Mr Tofail Hossain Mozumder** (beneficial owner) — 50% — https://whiteintel.dev/entity/4bb4bb25-e25e-5bbb-92ad-d13f8ed93a74
- **Mr Besim Faci** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ad9a3678-061b-469a-acd2-f2314d79b69d
- **Mr Tofail Hossain Mozumder** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0d2b8abb-57f1-4e65-9963-0221e85a6951
- **Mr Naim Likaj** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/77690ad9-235a-4078-a0b1-659eb5976a6c

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13140706`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-01-18
- **Registered office:** 103a Grove Hill, London, E18 2HY, England
- **SIC:** 41201, 41202

### Officers

- FACI, Besim — director · Italian · appointed 2021-01-18
- MOZUMDER, Tofail Hossain — director · Italian · appointed 2021-01-18

### Beneficial owners (Persons with Significant Control)

- Mr Besim Faci — 25–50% shares · individual PSC · England — since 2021-01-18
- Mr Tofail Hossain Mozumder — 25–50% shares · individual PSC · England — since 2021-01-18
- Mr Naim Likaj — 25–50% shares · individual PSC · England — ceased 2022-08-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13140706
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13140706

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GBCO LTD**. Human view: https://whiteintel.dev/entity/7b2bb6cd-24dd-5bee-8ae2-c76f523ae54c · Structured JSON: https://whiteintel.dev/api/public/dossier/7b2bb6cd-24dd-5bee-8ae2-c76f523ae54c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._