---
title: "GDT INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8bbfa736-4cbd-563d-8b29-cf8959da653f
json: https://whiteintel.dev/api/public/dossier/8bbfa736-4cbd-563d-8b29-cf8959da653f
identifier: oo:GB-COH-04619545
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GDT INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04619545`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8bbfa736-4cbd-563d-8b29-cf8959da653f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8bbfa736-4cbd-563d-8b29-cf8959da653f  

## Ownership & control

### Owners / controllers

- **Mrs Monica Rosaria Falconieri** (beneficial owner) — 100% — https://whiteintel.dev/entity/cc08735a-8991-572c-8201-80f876b2b144
- **Mrs Monica Rosaria Falconieri** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2db4e12f-7496-41e9-a715-2e6512274520

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

1. **Mrs Monica Rosaria Falconieri** — beneficial owner 100% → *GDT INVESTMENTS LTD*
1. **Mrs Monica Rosaria Falconieri** — beneficial owner 87.5% → *GDT INVESTMENTS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `04619545`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-12-17
- **Registered office:** Suite 196 The Wenta Business Centre Innova Park, Electric Avenue, Enfield, EN3 7XU, United Kingdom
- **SIC:** 68201

### Officers

- DARWELL-TAYLOR, Beatrice — director · British · appointed 2023-03-28
- FALCONIERI, Monica Rosaria — director · British · appointed 2005-12-15
- PAPAPHILIPPOU, Nicholas — secretary · British · appointed 2002-12-17 · resigned 2007-11-30
- ACE SECRETARIES LIMITED — corporate secretary · appointed 2002-12-17 · resigned 2002-12-17
- DARWELL TAYLOR, Gavin Paul — director · British · appointed 2002-12-17 · resigned 2005-12-15
- ACE REGISTRARS LIMITED — corporate director · appointed 2002-12-17 · resigned 2002-12-17

### Beneficial owners (Persons with Significant Control)

- Mrs Monica Rosaria Falconieri — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04619545
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04619545

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GDT INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/8bbfa736-4cbd-563d-8b29-cf8959da653f · Structured JSON: https://whiteintel.dev/api/public/dossier/8bbfa736-4cbd-563d-8b29-cf8959da653f._

_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"._