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LIVE · CORPUS
Dossier

GTONA MANAGEMENT LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
4
Beneficial owners
1
Same address
3
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2003-12-01
Legal form
ltd
Activity
68209, 70229
Registered office
Sherwood House, Bluecoats Avenue, Hertford, Herts, SG14 1PB, England

GTONA MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2003-12-01 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

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

Unlock in the full dossier
/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.

3 companiesStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
04981348
Status
active
Type
ltd
Incorporated
2003-12-01
Registered office
Sherwood House, Bluecoats Avenue, Hertford, Herts, SG14 1PB, England
SIC
68209, 70229
Officers · 1 active
  • TONA, Giuseppe
    director · British · appt 2003-12-01
  • corporate secretary · appt 2003-12-12
  • M W DOUGLAS & COMPANY LIMITED(resigned)
    corporate nominee secretary · appt 2003-12-01
  • DOUGLAS NOMINEES LIMITED(resigned)
    corporate nominee director · appt 2003-12-01
Beneficial owners · PSC · 1 current
  • Mr Giuseppe Tona
    individual PSC · England · since 2016-04-06
    75–100% 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 GTONA MANAGEMENT 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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