---
title: "GFINET EUROPE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/830cf46d-a85f-5918-8698-70c3c13ac13d
json: https://whiteintel.dev/api/public/dossier/830cf46d-a85f-5918-8698-70c3c13ac13d
identifier: oo:GB-COH-03996781
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GFINET EUROPE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03996781`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/830cf46d-a85f-5918-8698-70c3c13ac13d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/830cf46d-a85f-5918-8698-70c3c13ac13d  

## Ownership & control

### Owners / controllers

- **GFI HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/80404c67-b567-5aa3-a44f-3e2095c28d73
- **GFI HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/80404c67-b567-5aa3-a44f-3e2095c28d73

### Holdings / subsidiaries

- **GFINET UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/667014ad-56bc-5619-85b5-4915cd7baee4
- **GFINET UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/667014ad-56bc-5619-85b5-4915cd7baee4

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

A **7-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:** `03996781`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2000-05-15
- **Registered office:** C/O Kantara Restructuring Limited Fox Court, 14 Gray's Inn Road, London, WC1X 8HN
- **SIC:** 64999

### Officers

- ISAACS, Jonathan Andrew — secretary · appointed 2025-01-31
- KIRSANOVA, Anastasia — secretary · appointed 2025-01-31
- DENYSSEN, Darryl Anthony — director · British · appointed 2021-06-03
- GRAY, Stephanie Jane — secretary · British · appointed 2003-07-12 · resigned 2008-06-12
- HERRTAGE, Andrew Mark — secretary · British · appointed 2000-05-15 · resigned 2001-04-05
- NATHANSON, Gavin John — secretary · British · appointed 2008-06-12 · resigned 2009-03-11
- ROCKALL, Simon Michael — secretary · British · appointed 2001-04-05 · resigned 2003-07-12
- SNELLING, Robert Mark — secretary · appointed 2015-05-19 · resigned 2024-12-31
- TERRY, Jessica — secretary · British · appointed 2009-03-11 · resigned 2015-05-19
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2000-05-15 · resigned 2000-05-15
- DENYSSEN, Darryl Anthony — director · British · appointed 2018-10-17 · resigned 2020-12-02
- GOOCH, Michael — director · British · appointed 2000-05-15 · resigned 2004-04-01
- HEFFRON, Colin James — director · American · appointed 2000-05-15 · resigned 2004-04-01
- HERRTAGE, Andrew Mark — director · British · appointed 2000-05-15 · resigned 2006-06-30
- LEVI, Ronald Daniel — director · British · appointed 2004-04-01 · resigned 2015-04-30
- MACLEOD, Andrew John — director · New Zealand · appointed 2004-04-01 · resigned 2005-07-01
- MCMILLAN, Stephen John — director · British · appointed 2004-04-01 · resigned 2007-04-03
- MURPHY, Bryan — director · British · appointed 2020-12-02 · resigned 2021-05-14
- NAIK, Prashant Kumar Chandrakant — director · British · appointed 2005-07-01 · resigned 2018-10-17
- NATHANSON, Gavin John — director · British · appointed 2005-07-01 · resigned 2009-03-11

### Beneficial owners (Persons with Significant Control)

- [Gfi Holdings Limited](https://whiteintel.dev/entity/80404c67-b567-5aa3-a44f-3e2095c28d73) — 75–100% shares · corporate PSC · England — since 2017-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03996781
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03996781

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **GFINET EUROPE LIMITED** — https://whiteintel.dev/entity/830cf46d-a85f-5918-8698-70c3c13ac13d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GFINET EUROPE LIMITED**. Human view: https://whiteintel.dev/entity/830cf46d-a85f-5918-8698-70c3c13ac13d · Structured JSON: https://whiteintel.dev/api/public/dossier/830cf46d-a85f-5918-8698-70c3c13ac13d._

_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"._