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LIVE · CORPUS
Dossier

GLOBAL SERVICES & SUPPLIES LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
10
Officers
9
Beneficial owners
5
Same address
2
UBO hops
10
/02

Key facts

Risk signal
Status
active
Incorporated
2016-06-28
Legal form
ltd
Activity
46520
Registered office
Grid House, Crown Quay Lane, Sittingbourne, ME10 3HZ, England

GLOBAL SERVICES & SUPPLIES LIMITED is a ltd registered in GB, incorporated 2016-06-28 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
10 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
10255546
Status
active
Type
ltd
Incorporated
2016-06-28
Registered office
Grid House, Crown Quay Lane, Sittingbourne, ME10 3HZ, England
SIC
46520
Officers · 1 active
  • ZEMMEL, Jeffrey Barry
    director · British · appt 2021-12-07
  • SAUNDERS, Danielle Eva(resigned)
    secretary · appt 2016-06-28
  • SANKEY, Ian Mark(resigned)
    director · English · appt 2021-07-20
  • SANKEY, Joseph Adam(resigned)
    director · British · appt 2021-08-15
  • SAUNDERS, Danielle Eva(resigned)
    director · English · appt 2016-06-28
  • SAUNDERS, Dylan Joel(resigned)
    director · British · appt 2021-07-09
  • SAUNDERS, Eddie(resigned)
    director · British · appt 2016-11-21
  • SAUNDERS, Rochelle Lydia(resigned)
    director · British · appt 2021-09-10
  • SLAIPER, Sharon(resigned)
    director · British · appt 2016-07-11
Beneficial owners · PSC · 1 current

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 GLOBAL SERVICES & SUPPLIES LIMITED. 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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