- Sources fused
- 2
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
GM MARKETS LIMITED
GM MARKETS LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12377525). UBO chain traced 12 hops, 4 owners, 7 officers. Cited to 2 registries.
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-12-24
- Legal form
- ltd
- Activity
- 82990
- Registered office
- C/O Dashwood International Ltd, 167 City Road, London, EC1V 1AW, England
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.
- GM MARKETS LIMITED
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on GM MARKETS LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 12377525
- Status
- active
- Type
- ltd
- Incorporated
- 2019-12-24
- Registered office
- C/O Dashwood International Ltd, 167 City Road, London, EC1V 1AW, England
- SIC
- 82990
People & control
8 parties · 3 currentEvery 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.
- KALLONAS, Julie Maria
- director · British · appointed 2023-09-18 · Companies House
- WILTON CORPORATE SERVICES LIMITED
- corporate secretary · appointed 2019-12-24 · Companies House
- Wilton Uk (Group) Limited
- corporate PSC · 75–100% shares · England · since 2020-02-04 · CH · PSC register
Also holds roles at 19 other companies- WILTON TRUSTEES LIMITEDbeneficial owner
- HARTLEY ISA TRUSTEE LTDbeneficial owner
- HARTLEY PENSIONS LIMITEDbeneficial owner
- FLANAGAN, Michael Anthony
- director · Irish · appointed 2020-02-04 · resigned · Companies House
- MITCHELL, Natalie
- director · Irish · appointed 2019-12-24 · resigned · Companies House
- ROBSON, James
- director · British · appointed 2022-10-03 · resigned · Companies House
- director · British · appointed 2020-02-04 · resigned · Companies House
- WILTON DIRECTORS LIMITED
- corporate director · appointed 2019-12-24 · resigned · Companies House
- Wilton Nominees Limited
- corporate PSC · 75–100% shares · England · ceased 2020-02-04 · CH · PSC register
Also holds roles at 34 other companies- CO2 EXTRACTION LIMITEDbeneficial owner
- GM SECURED LENDING OPPORTUNITIES 1002 LIMITEDbeneficial owner
- Wilton Uk (Group) Limitedbeneficial owner
8 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GM MARKETS LIMITED?
- What is GM MARKETS LIMITED's risk level?
- Where does GM MARKETS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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