Who owns GLOBAL PLATTS LIMITED?

In the current sources, GLOBAL PLATTS LIMITED is connected to Mr Cristoforo Ditella, Mr Sagir Uddin Khan, Mr Cristoforo Ditella, Mr Sagir Uddin Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GLOBAL PLATTS LIMITED's risk level?

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

Where does GLOBAL PLATTS LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

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

Legal entityLowActive

GLOBAL PLATTS LIMITED

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

GLOBAL PLATTS LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08016713). UBO chain traced 4 hops, 4 owners, 6 officers. Cited to 2 registries.

OO GB-COH-08016713Inc. 03 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: 2012-04-03
Legal form: ltd
Activity: 22220, 43390, 46140, 46690
Registered office: Unit 17 Orbital 25 Business Park Dwight Road, Watford, WD18 9DA, 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

GLOBAL PLATTS LIMITED
- Mr Cristoforo Ditella· beneficial owner100%· via OpenOwnership
- Mr Sagir Uddin Khan· beneficial owner100%· via OpenOwnership
- Mr Cristoforo Ditella· beneficial owner87.5%· via CH PSC
- Mr Sagir Uddin Khan· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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4 hops lockedDOSSIER

4-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 GLOBAL PLATTS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
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.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 08016713
Status: active
Type: ltd
Incorporated: 2012-04-03
Registered office: Unit 17 Orbital 25 Business Park Dwight Road, Watford, WD18 9DA, England
SIC: 22220, 43390, 46140, 46690

/04

People & control

4 parties · 1 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.

●
DITELLA, Cristoforo
- director · Italian · appointed 2017-03-25 · Companies House
- individual PSC · 75–100% shares · England · since 2017-09-13 · CH · PSC register
- director · Italian · appointed 2012-09-28 · resigned · Companies House
●
DITELLA, Valerio
- director · Italian · appointed 2014-09-01 · resigned · Companies House
●
KHAN, Sagir Uddin
- secretary · appointed 2012-04-03 · resigned · Companies House
- director · British · appointed 2012-09-03 · resigned · Companies House
- individual PSC · 75–100% shares · ceased 2017-09-13 · CH · PSC register
●
TELLA, Antonio Luca
- director · Italian · appointed 2012-04-03 · resigned · Companies House

4 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GLOBAL PLATTS LIMITED?: In the current sources, GLOBAL PLATTS LIMITED is connected to Mr Cristoforo Ditella, Mr Sagir Uddin Khan, Mr Cristoforo Ditella, Mr Sagir Uddin Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GLOBAL PLATTS LIMITED's risk level?: WhiteIntel flags GLOBAL PLATTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GLOBAL PLATTS LIMITED appear across sources?: GLOBAL PLATTS 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 GLOBAL PLATTS 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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