---
title: "GB TRANSFERS PVT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a68384c-d8a5-5fb3-bf70-5e34fcd82462
json: https://whiteintel.dev/api/public/dossier/8a68384c-d8a5-5fb3-bf70-5e34fcd82462
identifier: oo:GB-COH-15790434
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GB TRANSFERS PVT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15790434`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8a68384c-d8a5-5fb3-bf70-5e34fcd82462  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a68384c-d8a5-5fb3-bf70-5e34fcd82462  

## Ownership & control

### Owners / controllers

- **Mr Swapnil Nandkishor Chobe** (beneficial owner) — 100% — https://whiteintel.dev/entity/17ba5b02-8d05-54a1-9044-5eec3df8a631
- **Mr Swapnil Nandkishor Chobe** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cc2a7a14-18de-4957-a414-7bc3df772ac0
- **GB DMC LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/08d9e56a-2b84-5a6b-b3cd-d98f42856740
- **Mr Swapnil Nandkishor Chobe** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4dfcc9f4-e12d-4b54-831e-f7ddeb0a236e

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

A **6-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:** `15790434`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-06-20
- **Registered office:** 8 Orchard Way, Ashford, TW15 3AX, England
- **SIC:** 49390, 79120, 79909

## Financials (Companies House accounts)

| Figure | 2025-06-30 |
|---|---:|
| Net assets | £2,151 |
| Shareholder funds | £2,151 |
| Current assets | £45,833 |
| Employees | 1 |

_Latest filed period. As filed at Companies House._

### Officers

- MAHAJAN, Sumeet — director · British · appointed 2025-05-20
- BOULFAGLAT, Youssef — director · British · appointed 2025-05-20 · resigned 2026-05-11
- CHOBE, Swapnil Nandkishor — director · British · appointed 2024-06-20 · resigned 2025-05-20

### Beneficial owners (Persons with Significant Control)

- Mr Swapnil Nandkishor Chobe — 75–100% shares · individual PSC · England — since 2025-09-10
- [Gb Dmc Ltd](https://whiteintel.dev/entity/08d9e56a-2b84-5a6b-b3cd-d98f42856740) — 75–100% shares · corporate PSC · England — ceased 2025-09-10
- Mr Swapnil Nandkishor Chobe — 75–100% shares · individual PSC · England — ceased 2025-05-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15790434
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/15790434/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15790434

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GB TRANSFERS PVT LTD**. Human view: https://whiteintel.dev/entity/8a68384c-d8a5-5fb3-bf70-5e34fcd82462 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a68384c-d8a5-5fb3-bf70-5e34fcd82462._

_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"._