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Coverage — measured
Sources fused
1
Ownership hops held
2

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

Legal entityLowDissolved

GROSVENOR DEVELOPMENTS (AL) LTD

GROSVENOR DEVELOPMENTS (AL) LTD — dissolved UK company, incorporated 2016 (oo:GB-COH-10053063). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 1…

OO GB-COH-10053063Inc. 09 Mar 2016ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2016-03-09
Legal form
ltd
Activity
41100, 43120
Registered office
Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
/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
  • GROSVENOR DEVELOPMENTS (AL) LTD
Holdings / subsidiaries

None in current sources.

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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 GROSVENOR DEVELOPMENTS (AL) LTD, 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
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
10053063
Status
dissolved
Type
ltd
Incorporated
2016-03-09
Registered office
Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
SIC
41100, 43120
/04

People & control

1 party · 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.

  • GASHI, Tim
    • director · British · appointed 2016-03-09 · Companies House
    • individual PSC · significant influence or control · since 2016-04-06 · CH · PSC register

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

/05

Common questions

Who owns GROSVENOR DEVELOPMENTS (AL) LTD?
In the current sources, GROSVENOR DEVELOPMENTS (AL) LTD is connected to Mr Tim Gashi, Mr Tim Gashi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GROSVENOR DEVELOPMENTS (AL) LTD's risk level?
WhiteIntel flags GROSVENOR DEVELOPMENTS (AL) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GROSVENOR DEVELOPMENTS (AL) LTD appear across sources?
GROSVENOR DEVELOPMENTS (AL) LTD 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 GROSVENOR DEVELOPMENTS (AL) LTD. 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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