Who owns GIFTS OF SURREY LTD?

In the current sources, GIFTS OF SURREY LTD is connected to Mrs Kelaniyage Dishna Nilmini De Silva, Mr Abeysekara Gamarachchige James, Mrs Kelaniyage Dishna Nilmini De Silva, Mr Abeysekara Gamarachchige James. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GIFTS OF SURREY LTD's risk level?

WhiteIntel flags GIFTS OF SURREY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GIFTS OF SURREY LTD appear across sources?

GIFTS OF SURREY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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GIFTS OF SURREY LTD

Name: GIFTS OF SURREY LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GIFTS OF SURREY LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2022-05-17
Legal form: ltd
Activity: 74209
Registered office: 25 Orchard Close, Blackwater, Camberley, GU17 9EX, England

Low

Risk

GIFTS OF SURREY LTD is a ltd registered in GB, incorporated 2022-05-17 (dissolved).

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Ownership & control

Owners / controllers

GIFTS OF SURREY LTD
- Mrs Kelaniyage Dishna Nilmini De Silva· beneficial owner100%· via OpenOwnership
- Mr Abeysekara Gamarachchige James· beneficial owner100%· via OpenOwnership
- Mrs Kelaniyage Dishna Nilmini De Silva· beneficial owner87.5%· via ch_psc
- Mr Abeysekara Gamarachchige James· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

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Company profile

live · Companies House

Company no.: 14113701
Status: dissolved
Type: ltd
Incorporated: 2022-05-17
Registered office: 25 Orchard Close, Blackwater, Camberley, GU17 9EX, England
SIC: 74209

Officers · 2 active

DE SILVA, Kelaniyage Dishna Nilmini
director · British · appt 2022-05-17
JAMES, Abeysekara Gamarachchige Upali Mohan
director · British · appt 2022-05-17

Beneficial owners · PSC · 1 current

●
Mr Abeysekara Gamarachchige James
individual PSC · England · since 2023-05-09
75–100% shares
●
Mrs Kelaniyage Dishna Nilmini De Silva
individual PSC · England · ceased 2023-05-09
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 GIFTS OF SURREY LTD. Notes are community-contributed leads, not verified facts.

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