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LIVE · CORPUS
Dossier

GAYAK LLP

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
4
Beneficial owners
1
Same address
3
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2010-08-26
Legal form
llp
Registered office
48 Windsor Road, Forest Gate, London, E7 0QY

GAYAK LLP is a llp registered in GB, incorporated 2010-08-26 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-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.

3 companiesStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
OC357441
Status
active
Type
llp
Incorporated
2010-08-26
Registered office
48 Windsor Road, Forest Gate, London, E7 0QY
Officers · 3 active
  • GAYA, Asif Karim
    llp designated member · appt 2010-08-26
  • GAYA, Bilal Karim
    llp designated member · appt 2011-08-27
  • GAYA, Zubair Karim
    llp designated member · appt 2011-08-27
  • LITEPLUS LIMITED(resigned)
    corporate llp designated member · appt 2010-08-26
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 GAYAK LLP. 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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