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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
19

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

Legal entityLowActive

GALVEN LIMITED

GALVEN LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04311763). UBO chain traced 19 hops, 6 owners, 19 officers. Cited to 2 registries.

OO GB-COH-04311763Inc. 26 Oct 2001ltdGB
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JSON / MCPsample
Live UK registry
The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2001-10-26
Legal form
ltd
Activity
62012, 62020, 62090
Registered office
Unit 5 Cranbrook Way, Shirley, Solihull, B90 4GT, England
/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

None in current sources.

Walk the full UBO chain
19 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on GALVEN LIMITED, resolved and sourced — yours to keep, no subscription.

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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.
04311763
Status
active
Type
ltd
Incorporated
2001-10-26
Registered office
Unit 5 Cranbrook Way, Shirley, Solihull, B90 4GT, England
SIC
62012, 62020, 62090
/04

People & control

19 parties · 2 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.

19 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GALVEN LIMITED?
In the current sources, GALVEN LIMITED is connected to BIOSITE SYSTEMS LIMITED, WARWICK STUDENT LIVING LIMITED, Mr Giovanni Micciche, WARWICK STUDENT LIVING LIMITED, Biosite Systems and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GALVEN LIMITED's risk level?
WhiteIntel flags GALVEN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GALVEN LIMITED appear across sources?
GALVEN 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 GALVEN 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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