Who owns GAG BUILD LTD?

In the current sources, GAG BUILD LTD is connected to Mr Adrian George Gheran, Mr Adrian George Gheran. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GAG BUILD LTD's risk level?

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

Where does GAG BUILD LTD appear across sources?

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

LIVE · CORPUS

Dossier

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GAG BUILD LTD

Name: GAG BUILD LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GAG BUILD 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: 2021-07-27
Legal form: ltd
Activity: 41201
Registered office: 187 Fencepiece Road, Ilford, IG6 2TG, England

Low

Risk

GAG BUILD LTD is a ltd registered in GB, incorporated 2021-07-27 (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

GAG BUILD LTD
- Mr Adrian George Gheran· beneficial owner100%· via OpenOwnership
- Mr Adrian George Gheran· 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.: 13532186
Status: active
Type: ltd
Incorporated: 2021-07-27
Registered office: 187 Fencepiece Road, Ilford, IG6 2TG, England
SIC: 41201

Officers · 1 active

GHERAN, Adrian George
director · Romanian · appt 2021-07-27

Beneficial owners · PSC · 1 current

●
Mr Adrian George Gheran
individual PSC · England · since 2021-07-27
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 GAG BUILD 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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