Who owns Giltspur Trading Group Limited?

No ownership or control links for Giltspur Trading Group Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Giltspur Trading Group Limited's risk level?

WhiteIntel flags Giltspur Trading Group Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Giltspur Trading Group Limited appear across sources?

Giltspur Trading Group Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Giltspur Trading Group Limited

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

Low

CompanyGB

View network JSON / MCPsample

SnakeScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Low

Risk

Giltspur Trading Group Limited is a Company registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.

/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

None in current sources.

Holdings / subsidiaries

Giltspur Trading Group Limited
- GILTSPUR LEX LIMITED· beneficial owner· via CH PSC
- GILTSPUR CAPITAL LIMITED· beneficial owner87.5%· via CH PSC

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Directorship network

17 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

GILTSPUR LEX LIMITED

GILTSPUR TRADING GROUP LIMITEDbeneficial owner
GILTSPUR CAPITAL LIMITEDbeneficial owner
MK SIPP TRUSTEES UK LIMITEDbeneficial owner
Mr John Dominic Deaconbeneficial owner
FINGATE HOLDINGS LIMITEDbeneficial owner
GILTSPUR CAPITAL LIMITEDbeneficial owner
FINGATE HOLDINGS LIMITEDbeneficial owner
Mr John Dominic Deaconbeneficial owner
MK SIPP TRUSTEES UK LIMITEDbeneficial owner

GILTSPUR CAPITAL LIMITED

GILTSPUR TRADING GROUP LIMITEDbeneficial owner
GILTSPUR LEX LIMITEDbeneficial owner
ALTAIR CAPITAL LLPbeneficial owner
CLG SPV 001 LIMITEDbeneficial owner
Mr John Dominic Deaconbeneficial owner
GILTSPUR LEX LIMITEDbeneficial owner
CLG SPV 001 LIMITEDbeneficial owner
Mr John Dominic Deaconbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Giltspur Trading Group Limited. 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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