- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
GRAIL INSIGHTS LTD.
GRAIL INSIGHTS LTD. — active UK company, incorporated 2018 (oo:GB-COH-11368971). UBO chain traced 4 hops, 4 owners, 5 officers. Cited to 2 registries.
Beneficial control traces into Virgin Islands, British, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-05-17
- Legal form
- ltd
- Activity
- 73200, 74909
- Registered office
- 21 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, GU2 7YD, England
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.
- GRAIL INSIGHTS LTD.
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 GRAIL INSIGHTS LTD., resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 11368971
- Status
- active
- Type
- ltd
- Incorporated
- 2018-05-17
- Registered office
- 21 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, GU2 7YD, England
- SIC
- 73200, 74909
People & control
6 parties · 4 currentEvery 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.
- Grail Research, Inc.
- corporate PSC · 75–100% shares · Virgin Islands, British · since 2024-09-24 · CH · PSC register
- corporate PSC · 75–100% shares · Virgin Islands, British · ceased 2018-05-17 · CH · PSC register
- GUPTA, Alok Kumar
- director · Indian · appointed 2018-05-17 · Companies House
- individual PSC · significant influence or control · England · ceased 2018-05-17 · CH · PSC register
- MUNDORF, Todd David
- director · American · appointed 2023-06-01 · Companies House
- SAUTER, Melissa Ross
- director · American · appointed 2021-06-08 · Companies House
- DYE & DURHAM SECRETARIAL LIMITED
- corporate secretary · appointed 2020-09-22 · resigned · Companies House
- STONE, Robert Seth
- director · American · appointed 2018-05-17 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2018-05-17 · CH · PSC register
6 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GRAIL INSIGHTS LTD.?
- What is GRAIL INSIGHTS LTD.'s risk level?
- Where does GRAIL INSIGHTS LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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