Who owns GOOSSENS UK LIMITED?

In the current sources, GOOSSENS UK LIMITED is connected to CHANEL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GOOSSENS UK LIMITED's risk level?

WhiteIntel flags GOOSSENS UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GOOSSENS UK LIMITED appear across sources?

GOOSSENS UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 3

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

Legal entityLowActive

GOOSSENS UK LIMITED

Name: GOOSSENS UK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GOOSSENS UK LIMITED, Company, GB

GOOSSENS UK LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12572546). Offshore exposure upstream, UBO chain traced 3 hops, 1 owner, 5 officers.…

OO GB-COH-12572546Inc. 27 Apr 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-04-27
Legal form: ltd
Activity: 47770
Registered office: 5 Queensway, Croydon, CR9 4DL, 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

GOOSSENS UK LIMITED
- CHANEL LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

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 GOOSSENS UK LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Exposure snapshot

Contributing chain

1 flagged hopSTANDARD

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

/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.

4 companiesSTANDARD

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

Unlock Standard Dossier€39

/05

Register record, filings & financials

live · Companies House

Company no.: 12572546
Status: active
Type: ltd
Incorporated: 2020-04-27
Registered office: 5 Queensway, Croydon, CR9 4DL, England
SIC: 47770

/06

People & control

6 parties · 5 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.

■
Chanel Limited
- corporate PSC · 75–100% shares · England · since 2026-05-22 · CH · PSC register
Also holds roles at 15 other companies
- TROCHAIR LIMITEDbeneficial owner
- ORLEBAR BROWN LIMITEDbeneficial owner
- BOULE DE NEIGE LIMITEDbeneficial owner
●
CHENAIN, Jacques Marie Daniel
- director · French · appointed 2020-04-27 · Companies House
●
DIAWARA, Fanta Ouka
- director · French · appointed 2022-01-28 · Companies House
●
GAFF, Paul Stuart
- secretary · appointed 2020-04-27 · Companies House
●
PAVLOVSKY, Bruno Andre Jean
- director · French · appointed 2020-04-27 · Companies House
●
FASANOTTI, Alberto
- director · Italian · appointed 2020-04-27 · resigned · Companies House

6 parties · 5 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns GOOSSENS UK LIMITED?: In the current sources, GOOSSENS UK LIMITED is connected to CHANEL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GOOSSENS UK LIMITED's risk level?: WhiteIntel flags GOOSSENS UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GOOSSENS UK LIMITED appear across sources?: GOOSSENS UK LIMITED 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 GOOSSENS UK LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…