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Coverage — measured
Sources fused
2
Ownership hops held
32

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

Legal entityLowActive

GSII LACEBY 1 C.I.C.

GSII LACEBY 1 C.I.C. — active UK company, incorporated 2015 (oo:GB-COH-09646516). UBO chain traced 32 hops, 2 owners, 12 officers. Cited to 2 registries.

OO GB-COH-09646516Inc. 18 Jun 2015ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 32 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2015-06-18
Legal form
ltd
Activity
35110
Registered office
27 Old Gloucester Street, London, WC1N 3AX, England
/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

None in current sources.

Walk the full UBO chain
32 hops lockedSTANDARD

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

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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 GSII LACEBY 1 C.I.C., resolved and sourced — yours to keep, no subscription.

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UBO trace

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WHAT YOU CAN SEEFREE
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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
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/03

Register record, filings & financials

live · Companies House
Company no.
09646516
Status
active
Type
ltd
Incorporated
2015-06-18
Registered office
27 Old Gloucester Street, London, WC1N 3AX, England
SIC
35110
/04

People & control

13 parties · 4 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.

13 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GSII LACEBY 1 C.I.C.?
In the current sources, GSII LACEBY 1 C.I.C. is connected to GSII LACEBY LIMITED, GSII LACEBY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GSII LACEBY 1 C.I.C.'s risk level?
WhiteIntel flags GSII LACEBY 1 C.I.C. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GSII LACEBY 1 C.I.C. appear across sources?
GSII LACEBY 1 C.I.C. 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 GSII LACEBY 1 C.I.C.. 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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