Who owns THE WHIP INN BAR LTD?

In the current sources, THE WHIP INN BAR LTD is connected to Mrs Gemma Marie Gonçalves, Mrs Gemma Marie Gonçalves. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE WHIP INN BAR LTD's risk level?

WhiteIntel flags THE WHIP INN BAR LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THE WHIP INN BAR LTD appear across sources?

THE WHIP INN BAR LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

THE WHIP INN BAR LTD

Name: THE WHIP INN BAR LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE WHIP INN BAR LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-02-06
Legal form: ltd
Activity: 56302
Registered office: 132 Liff Road, Dundee, DD2 2TS, Scotland

Low

Risk

THE WHIP INN BAR LTD is a ltd registered in GB, incorporated 2024-02-06 (dissolved).

/03

Ownership & control

Owners / controllers

THE WHIP INN BAR LTD
- Mrs Gemma Marie Gonçalves· beneficial owner100%· via OpenOwnership
- Mrs Gemma Marie Gonçalves· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04

Company profile

live · Companies House

Company no.: SC797963
Status: dissolved
Type: ltd
Incorporated: 2024-02-06
Registered office: 132 Liff Road, Dundee, DD2 2TS, Scotland
SIC: 56302

Officers · 1 active

GONÇALVES, Gemma Marie
director · Scottish · appt 2024-02-06

Beneficial owners · PSC · 1 current

●
Mrs Gemma Marie Gonçalves
individual PSC · Scotland · since 2024-02-06
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on THE WHIP INN BAR LTD. Notes are community-contributed leads, not verified facts.

Loading notes…