---
title: "GM MARKETS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/886c8a53-e3ec-55c1-877e-c20f9cba9486
json: https://whiteintel.dev/api/public/dossier/886c8a53-e3ec-55c1-877e-c20f9cba9486
identifier: oo:GB-COH-12377525
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GM MARKETS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12377525`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/886c8a53-e3ec-55c1-877e-c20f9cba9486  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/886c8a53-e3ec-55c1-877e-c20f9cba9486  

## Ownership & control

### Owners / controllers

- **WILTON UK (GROUP) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4d390b0b-e414-573b-9559-618bb8dc9036
- **WILTON NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e1cfc36f-ff3c-5814-a0fb-cc19a9ca05d9
- **WILTON UK (GROUP) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4d390b0b-e414-573b-9559-618bb8dc9036
- **WILTON NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e1cfc36f-ff3c-5814-a0fb-cc19a9ca05d9

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

A **12-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:** `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

### Officers

- [WILTON CORPORATE SERVICES LIMITED](https://whiteintel.dev/entity/2ff81dc7-e8c0-552a-b2cf-10169b2d61b1) — corporate secretary · appointed 2019-12-24
- KALLONAS, Julie Maria — director · British · appointed 2023-09-18
- FLANAGAN, Michael Anthony — director · Irish · appointed 2020-02-04 · resigned 2023-09-18
- MITCHELL, Natalie — director · Irish · appointed 2019-12-24 · resigned 2020-02-04
- ROBSON, James — director · British · appointed 2022-10-03 · resigned 2022-12-31
- ROBSON, James — director · British · appointed 2020-02-04 · resigned 2022-10-03
- [WILTON DIRECTORS LIMITED](https://whiteintel.dev/entity/c2a7af45-7acb-598f-9047-be37f794661d) — corporate director · appointed 2019-12-24 · resigned 2020-02-04

### Beneficial owners (Persons with Significant Control)

- [Wilton Uk (Group) Limited](https://whiteintel.dev/entity/4d390b0b-e414-573b-9559-618bb8dc9036) — 75–100% shares · corporate PSC · England — since 2020-02-04
- [Wilton Nominees Limited](https://whiteintel.dev/entity/e1cfc36f-ff3c-5814-a0fb-cc19a9ca05d9) — 75–100% shares · corporate PSC · England — ceased 2020-02-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12377525
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12377525

## 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 **GM MARKETS LIMITED** — https://whiteintel.dev/entity/886c8a53-e3ec-55c1-877e-c20f9cba9486 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GM MARKETS LIMITED**. Human view: https://whiteintel.dev/entity/886c8a53-e3ec-55c1-877e-c20f9cba9486 · Structured JSON: https://whiteintel.dev/api/public/dossier/886c8a53-e3ec-55c1-877e-c20f9cba9486._

_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"._