Who owns GILLIBRAND LIMITED?

No ownership or control links for GILLIBRAND LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GILLIBRAND LIMITED's risk level?

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

Where does GILLIBRAND LIMITED appear across sources?

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

LIVE · CORPUS

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evidence coverage · reading…

Legal entityLowDissolved

GILLIBRAND LIMITED

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

GILLIBRAND LIMITED — dissolved UK company, incorporated 2002 (oo:GB-COH-04453952). 6 officers. Cited to 1 registry.

OO GB-COH-04453952Inc. 02 Jun 2002ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 2002-06-02
Legal form: ltd
Activity: 64209
Registered office: 85 Great Portland Street, First Floor, London, W1W 7LT, England

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register

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

Nothing further on GILLIBRAND LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 04453952
Status: dissolved
Type: ltd
Incorporated: 2002-06-02
Registered office: 85 Great Portland Street, First Floor, London, W1W 7LT, England
SIC: 64209

/04

People & control

6 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.

●
PIETERSEN, Martiena Louisa, Ms.
- director · South African · appointed 2013-10-15 · Companies House
●
CORPORATE DIRECTORS LIMITED
- corporate director · appointed 2002-10-04 · resigned · Companies House
●
CORPORATE SECRETARIES LIMITED
- corporate secretary · appointed 2002-10-04 · resigned · Companies House
●
PARAMOUNT COMPANY SEARCHES LIMITED
- corporate nominee secretary · appointed 2002-06-02 · resigned · Companies House
●
PARAMOUNT PROPERTIES (UK) LIMITED
- corporate nominee director · appointed 2002-06-02 · resigned · Companies House
●
THOMAS, Sandra Lucia
- director · St. Kitts & Nevis · appointed 2002-10-04 · resigned · Companies House

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

/05

Common questions

Who owns GILLIBRAND LIMITED?: No ownership or control links for GILLIBRAND LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GILLIBRAND LIMITED's risk level?: WhiteIntel flags GILLIBRAND LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GILLIBRAND LIMITED appear across sources?: GILLIBRAND 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 GILLIBRAND 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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