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Coverage — measured
Sources fused
2
Ownership hops held
3

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

Legal entityLowliquidation

DSV GIL HOLDING LIMITED

DSV GIL HOLDING LIMITED — liquidation UK company, incorporated 2016 (oo:GB-COH-10298208). UBO chain traced 3 hops, 3 owners, 5 holdings, 10 officers. Cited…

OO GB-COH-10298208Inc. 27 Jul 2016ltdGB
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Live UK registry
The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2016-07-27
Legal form
ltd
Activity
64209
Registered office
Victory House Vision Park Chivers Way, Histon, Cambridge, CB24 9ZR
/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
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.

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  • Identity, address & registry profile
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  • 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.

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/03

Register record, filings & financials

live · Companies House
Company no.
10298208
Status
liquidation
Type
ltd
Incorporated
2016-07-27
Registered office
Victory House Vision Park Chivers Way, Histon, Cambridge, CB24 9ZR
SIC
64209
/04

People & control

14 parties · 3 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.

14 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DSV GIL HOLDING LIMITED?
In the current sources, DSV GIL HOLDING LIMITED is connected to Dsv A/S, Agility Logistics International Bv, Dsv A/S. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DSV GIL HOLDING LIMITED's risk level?
WhiteIntel flags DSV GIL HOLDING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DSV GIL HOLDING LIMITED appear across sources?
DSV GIL HOLDING 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 DSV GIL HOLDING 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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