Who owns GBWC HOLDINGS LIMITED?

In the current sources, GBWC HOLDINGS LIMITED is connected to Mr Samir Aharchi, Mr Christopher Keown, Mr Jack Elvin, Mr Christopher Keown, Mr Jack Elvin and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GBWC HOLDINGS LIMITED's risk level?

WhiteIntel flags GBWC HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GBWC HOLDINGS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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GBWC HOLDINGS LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

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

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-01-03
Legal form: ltd
Activity: 96090
Registered office: Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

Low

Risk

GBWC HOLDINGS LIMITED is a ltd registered in GB, incorporated 2023-01-03 (dissolved).

/03

Ownership & control

Owners / controllers

GBWC HOLDINGS LIMITED
- Mr Samir Aharchi· beneficial owner50%· via OpenOwnership
- Mr Christopher Keown· beneficial owner50%· via OpenOwnership
- Mr Jack Elvin· beneficial owner50%· via OpenOwnership
- Mr Christopher Keown· beneficial owner37.5%· via ch_psc
- Mr Jack Elvin· beneficial owner37.5%· via ch_psc
- Mr Samir Aharchi· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

6-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.: 14568129
Status: dissolved
Type: ltd
Incorporated: 2023-01-03
Registered office: Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
SIC: 96090

Officers · 3 active

AHARCHI, Samir
director · British · appt 2024-01-03
ELVIN, Jack
director · British · appt 2023-09-04
KEOWN, Christopher
director · British · appt 2023-01-03

Beneficial owners · PSC · 3 current

●
Mr Jack Elvin
individual PSC · England · since 2024-02-06
25–50% shares
●
Mr Samir Aharchi
individual PSC · England · since 2024-02-06
25–50% shares
●
Mr Christopher Keown
individual PSC · England · since 2023-01-03
25–50% 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 GBWC HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

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