In the current sources, GKYAB LTD is connected to Mr Edward Owusu Gilad, Mr George Yaw Bannor, Mr Anim Kwaning, Mr Anim Kwaning, Mr Edward Owusu Gilad and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GKYAB LTD's risk level?

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

Where does GKYAB LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

GKYAB LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 3
Beneficial owners: 3
UBO hops: 6

/02

Key facts

Risk signal

Status: active
Incorporated: 2019-08-20
Legal form: ltd
Activity: 78200
Registered office: 11 Chester Close, Rochester, ME2 2QX, England

Low

Risk

GKYAB LTD is a ltd registered in GB, incorporated 2019-08-20 (active).

/03

Ownership & control

Owners / controllers

GKYAB LTD
- Mr Edward Owusu Gilad· beneficial owner100%· via OpenOwnership
- Mr George Yaw Bannor· beneficial owner100%· via OpenOwnership
- Mr Anim Kwaning· beneficial owner100%· via OpenOwnership
- Mr Anim Kwaning· beneficial owner87.5%· via ch_psc
- Mr Edward Owusu Gilad· beneficial owner87.5%· via ch_psc
- Mr George Yaw Bannor· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 12165039
Status: active
Type: ltd
Incorporated: 2019-08-20
Registered office: 11 Chester Close, Rochester, ME2 2QX, England
SIC: 78200

Officers · 1 active

BANNOR, George
director · British · appt 2024-06-06
GILAD, Edward Owusu(resigned)
director · Ghanaian · appt 2019-08-26
KWANING, Anim(resigned)
director · Dutch · appt 2019-08-20

Beneficial owners · PSC · 1 current

●
Mr George Yaw Bannor
individual PSC · England · since 2024-06-06
75–100% shares
●
Mr Edward Owusu Gilad
individual PSC · England · ceased 2024-06-06
75–100% shares
●
Mr Anim Kwaning
individual PSC · England · ceased 2019-08-27
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 GKYAB LTD. 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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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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