Who owns GLOBAL INFORMATION AND SERVICES LTD?

In the current sources, GLOBAL INFORMATION AND SERVICES LTD is connected to Mr Marc Lee, Mr Charalampos Karampelas, Mr Charalampos Karampelas, Mr Marc Lee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GLOBAL INFORMATION AND SERVICES LTD's risk level?

WhiteIntel flags GLOBAL INFORMATION AND SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GLOBAL INFORMATION AND SERVICES LTD appear across sources?

GLOBAL INFORMATION AND SERVICES LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4
Resolved records: 1

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

Legal entityLowActive

GLOBAL INFORMATION AND SERVICES LTD

Name: GLOBAL INFORMATION AND SERVICES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GLOBAL INFORMATION AND SERVICES LTD, Company, GB

GLOBAL INFORMATION AND SERVICES LTD — active UK company, incorporated 2015 (oo:GB-COH-09691048). UBO chain traced 4 hops, 4 owners. Cited to 2 registries.

OO GB-COH-09691048Inc. 17 Jul 2015Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 2015-07-17
Legal form: Private Limited Company
Activity: 70229 - Management consultancy activities other than financial management
Registered office: C/O TAXNET FINANCIAL SERVICES LIMTED SUITE 14 PENHURST HOUSE, 352-356 BATTERSEA PARK, LONDON, SW11 3BY

/02

Also appears in

GLEIF

GLOBAL INFORMATION AND SERVICES LTDGLEIF · lei:549300HEYREFPXPE8T45

The same real-world entity, resolved across sources.

/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

GLOBAL INFORMATION AND SERVICES LTD
- Mr Marc Lee· beneficial owner100%· via OpenOwnership
- Mr Charalampos Karampelas· beneficial owner100%· via OpenOwnership
- Mr Charalampos Karampelas· beneficial owner87.5%· via CH PSC
- Mr Marc Lee· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

4-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 GLOBAL INFORMATION AND SERVICES LTD, resolved and sourced — yours to keep, no subscription.

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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

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3 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
Cross-source resolution & same-addressSTANDARD
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/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 Standard Dossier€39

/05

Register record, filings & financials

Companies House register

Company no.: 09691048
Status: Active
Type: Private Limited Company
Incorporated: 2015-07-17
Registered office: C/O TAXNET FINANCIAL SERVICES LIMTED SUITE 14 PENHURST HOUSE, 352-356 BATTERSEA PARK, LONDON, SW11 3BY
SIC: 70229 - Management consultancy activities other than financial management

/06

Common questions

Who owns GLOBAL INFORMATION AND SERVICES LTD?: In the current sources, GLOBAL INFORMATION AND SERVICES LTD is connected to Mr Marc Lee, Mr Charalampos Karampelas, Mr Charalampos Karampelas, Mr Marc Lee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GLOBAL INFORMATION AND SERVICES LTD's risk level?: WhiteIntel flags GLOBAL INFORMATION AND SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GLOBAL INFORMATION AND SERVICES LTD appear across sources?: GLOBAL INFORMATION AND SERVICES LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GLOBAL INFORMATION AND SERVICES LTD. 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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