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GIACOM (BILLING) LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 75 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
17
Beneficial owners
3
Same address
8
UBO hops
75
/02

Key facts

Risk signal
Status
active
Incorporated
1995-08-10
Legal form
ltd
Activity
61900, 62012
Registered office
41 Lothbury, London, EC2R 7HF, United Kingdom

GIACOM (BILLING) LIMITED is a ltd registered in GB, incorporated 1995-08-10 (active).

/03

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
75 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
03089574
Status
active
Type
ltd
Incorporated
1995-08-10
Registered office
41 Lothbury, London, EC2R 7HF, United Kingdom
SIC
61900, 62012
Officers · 5 active
  • ALLEN, Stephanie
    secretary · appt 2024-11-25
  • LOVELACE, Craig Barry, Mr.
    director · British · appt 2025-06-02
  • MOLLOY, Anthony John
    director · British · appt 2020-08-08
  • O'BRIEN, Kevin Paul
    director · British · appt 2020-08-08
  • O'BRIEN, Terence John
    director · British · appt 2022-02-04
  • COOK, Sara(resigned)
    secretary · British · appt 1995-08-10
  • NOTEHOLD LIMITED(resigned)
    corporate nominee secretary · appt 1995-08-10
  • BOLAND, Andrew Kenneth(resigned)
    director · British · appt 2021-11-03
  • BRISTOW, Robert(resigned)
    director · English · appt 2012-11-15
  • COOK, Anthony Graeme(resigned)
    director · British · appt 2003-08-19
  • COOK, Anthony Graeme(resigned)
    director · British · appt 1995-08-10
  • COOK, Sara Katharine(resigned)
    director · British · appt 2016-07-13
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

6 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GIACOM (BILLING) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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