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Dossier
■

GLOTEC LIMITED

LowDissolved
CompanyGB
View network JSON / MCPsample
The finding

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

A dissolved GB company still carrying a resolved 4-layer control chain.

⚠
Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
4
Officers
3
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2015-03-10
Legal form
ltd
Activity
70229, 71121, 71122, 74901
Registered office
308 Ewell Road, Surbiton, KT6 7AL, England

GLOTEC LIMITED is a ltd registered in GB, incorporated 2015-03-10 (dissolved).

/03

Ownership & control

Owners / controllers
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.

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
2 flagged hopsStandard

2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
09480276
Status
dissolved
Type
ltd
Incorporated
2015-03-10
Registered office
308 Ewell Road, Surbiton, KT6 7AL, England
SIC
70229, 71121, 71122, 74901
Officers · 2 active
  • DABBOUSSI, Zaher, Dr.
    director · Lebanese · appt 2018-01-01
  • FEGHALI, Fadi, Dr
    director · Lebanese · appt 2015-03-10
  • BROUGHTON SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2015-03-10
Beneficial owners · PSC · 2 current
  • ●
    Dr. Zaher Dabboussi
    individual PSC · United Arab Emirates · since 2018-01-01
    25–50% shares
  • ●
    Dr Fadi Feghali
    individual PSC · United Arab Emirates · since 2016-04-06
    25–50% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GLOTEC 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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