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Coverage — measured
Sources fused
1
Ownership hops held
23

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

Legal entityLowDissolved

GFAL LIMITED

GFAL LIMITED — dissolved UK company, incorporated 2015 (oo:GB-COH-09698083). UBO chain traced 23 hops, 2 owners, 2 holdings, 14 officers. Cited to 1 registry.

OO GB-COH-09698083Inc. 22 Jul 2015ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 23-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2015-07-22
Legal form
ltd
Activity
74990
Registered office
70 Grosvenor Street, London, W1K 3JP, United Kingdom
/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
Holdings / subsidiaries
Walk the full UBO chain
23 hops lockedSTANDARD

23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39
Standard Dossier€39

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 GFAL LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Register record, filings & financials

live · Companies House
Company no.
09698083
Status
dissolved
Type
ltd
Incorporated
2015-07-22
Registered office
70 Grosvenor Street, London, W1K 3JP, United Kingdom
SIC
74990
/04

People & control

16 parties · 5 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.

16 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GFAL LIMITED?
In the current sources, GFAL LIMITED is connected to GROSVENOR INTERNATIONAL INVESTMENTS LIMITED, Grosvenor International Investments Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GFAL LIMITED's risk level?
WhiteIntel flags GFAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GFAL LIMITED appear across sources?
GFAL LIMITED 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 GFAL LIMITED. 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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