In the current sources, GMKC LTD is connected to Mrs Gemma Mary Kay Crossley, Mrs Gemma Mary Kay Crossley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GMKC LTD's risk level?

WhiteIntel flags GMKC LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GMKC LTD appear across sources?

GMKC LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

GMKC LTD

Name: GMKC LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GMKC LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2015-04-02
Legal form: ltd
Activity: 74901
Registered office: The Old Engine Shed Whettons Yard, Chapel Street, Bloxham, Banbury, Oxon, OX15 4NB, United Kingdom

Low

Risk

GMKC LTD is a ltd registered in GB, incorporated 2015-04-02 (active).

/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

GMKC LTD
- Mrs Gemma Mary Kay Crossley· beneficial owner100%· via OpenOwnership
- Mrs Gemma Mary Kay Crossley· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 09523749
Status: active
Type: ltd
Incorporated: 2015-04-02
Registered office: The Old Engine Shed Whettons Yard, Chapel Street, Bloxham, Banbury, Oxon, OX15 4NB, United Kingdom
SIC: 74901

Officers · 1 active

CROSSLEY, Gemma Mary Kay
director · British · appt 2015-04-02

Beneficial owners · PSC · 1 current

●
Mrs Gemma Mary Kay Crossley
individual PSC · United Kingdom · since 2016-04-06
75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GMKC LTD. 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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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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