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LIVE · CORPUS
Dossier

GSII HAFOD LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 47 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Subsidiaries
2
Officers
12
Beneficial owners
3
Same address
8
Sources
1
UBO hops
47
/02

Key facts

Risk signal
Status
active
Incorporated
2013-09-16
Legal form
ltd
Activity
35110
Registered office
27 Old Gloucester Street, London, WC1N 3AX, England

GSII HAFOD LIMITED is a ltd registered in GB, incorporated 2013-09-16 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
47 hops lockedStandard

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

Unlock in the full dossier
/05

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.

8 companiesStandard

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

Unlock in the full dossier
/06

Company profile

live · Companies House
Company no.
08692075
Status
active
Type
ltd
Incorporated
2013-09-16
Registered office
27 Old Gloucester Street, London, WC1N 3AX, England
SIC
35110
Officers · 3 active
  • DAVIS, Ramon Kerey
    director · British · appt 2025-12-01
  • ROSSI, Marco
    director · Italian · appt 2024-08-16
  • YARD, Matthew James
    director · British · appt 2023-04-27
  • ARCACHE, Alexander, Dr(resigned)
    director · German · appt 2013-09-16
  • BOHNE, Frank Henning Albert(resigned)
    director · German · appt 2013-09-16
  • BRODERICK, Maria Alexandra(resigned)
    director · British · appt 2023-04-27
  • GERAGHTY, Lindsey Jane(resigned)
    director · British · appt 2015-09-18
  • JOSHI, Sajeel Pradip(resigned)
    director · British · appt 2023-04-27
  • KERLE, Jamie Darren(resigned)
    director · British · appt 2023-04-27
  • MOSCOVITCH, Lee Shamai(resigned)
    director · British · appt 2023-04-27
  • NASH, Ralph Simon Fleetwood(resigned)
    director · British · appt 2023-08-31
  • VON BERNSTORFF, Alexandra Maria Bridget Caritas(resigned)
    director · German · appt 2015-12-23
Beneficial owners · PSC · 1 current

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

/07

Directorship network

200 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

GREENCOAT SOLAR ASSETS II LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GSII HAFOD 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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