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Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

GAIL DAWE LIMITED

GAIL DAWE LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08048722). UBO chain traced 4 hops, 4 owners, 1 officer. Cited to 2 registries.

OO GB-COH-08048722Inc. 27 Apr 2012ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2012-04-27
Legal form
ltd
Activity
96040
Registered office
The Nursery Popham, Micheldever, Winchester, Hampshire, SO21 3BH
/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
4 hops lockedVERIFIED

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

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/03

Register record, filings & financials

live · Companies House
Company no.
08048722
Status
active
Type
ltd
Incorporated
2012-04-27
Registered office
The Nursery Popham, Micheldever, Winchester, Hampshire, SO21 3BH
SIC
96040
/04

People & control

2 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.

  • DAWE, Gail Sarah
    • director · British · appointed 2012-04-27 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
  • Mr Richard Giles Dawe
    • individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register

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

/05

Common questions

Who owns GAIL DAWE LIMITED?
In the current sources, GAIL DAWE LIMITED is connected to Mr Richard Giles Dawe, Mrs Gail Sarah Dawe, Mr Richard Giles Dawe, Mrs Gail Sarah Dawe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GAIL DAWE LIMITED's risk level?
WhiteIntel flags GAIL DAWE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GAIL DAWE LIMITED appear across sources?
GAIL DAWE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.