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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
21

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

Legal entityLowActive

GARVES WIND LIMITED

GARVES WIND LIMITED — active UK company, incorporated 2002 (gb-coh:04447046). UBO chain traced 21 hops, 3 owners, 20 officers. Cited to 1 registry.

GB-COH 04447046Inc. 24 May 2002ltdGB
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Live UK registry
The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2002-05-24
Legal form
ltd
Activity
35110
Registered office
24 Savile Row, London, W1S 2ES, United Kingdom
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
21 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on GARVES WIND LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
04447046
Status
active
Type
ltd
Incorporated
2002-05-24
Registered office
24 Savile Row, London, W1S 2ES, United Kingdom
SIC
35110
/04

People & control

24 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.

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

/05

Common questions

Who owns GARVES WIND LIMITED?
In the current sources, GARVES WIND LIMITED is connected to Danu Holding Limited, Platina Energy Partners Llp, GAHL FINCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GARVES WIND LIMITED's risk level?
WhiteIntel flags GARVES WIND LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GARVES WIND LIMITED appear across sources?
GARVES WIND 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 GARVES WIND LIMITED. 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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