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LIVE · CORPUS
Dossier

GSII MORFA LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 46 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
18
Beneficial owners
2
Same address
8
UBO hops
46
/02

Key facts

Risk signal
Status
active
Incorporated
2012-02-21
Legal form
ltd
Activity
35110
Registered office
27 Old Gloucester Street, London, WC1N 3AX, England

GSII MORFA LIMITED is a ltd registered in GB, incorporated 2012-02-21 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
46 hops lockedStandard

46-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.

8 companiesStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
07957043
Status
active
Type
ltd
Incorporated
2012-02-21
Registered office
27 Old Gloucester Street, London, WC1N 3AX, England
SIC
35110
Officers · 2 active
  • DAVIS, Ramon Kerey
    director · British · appt 2025-12-01
  • ROSSI, Marco
    director · Italian · appt 2021-08-23
  • HA KOW, Michael Liow(resigned)
    secretary · appt 2020-05-18
  • BOUTONNAT, Kareen Alexandra Patricia(resigned)
    director · French · appt 2017-07-25
  • BRODERICK, Maria Alexandra(resigned)
    director · British · appt 2021-08-23
  • COOPER, William James(resigned)
    director · British · appt 2017-07-25
  • HARDIE, Ian David(resigned)
    director · British · appt 2014-03-28
  • KAISER, Karin Stephanie(resigned)
    director · British · appt 2020-05-18
  • LEE, James Anthony(resigned)
    director · Australian · appt 2012-02-21
  • LOUCA, James Christopher(resigned)
    director · British · appt 2020-05-18
  • MCCARTIE, Paul(resigned)
    director · British · appt 2017-12-13
  • MCCARTIE, Paul(resigned)
    director · British · appt 2016-09-13
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

223 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

GREENCOAT SOLAR ASSETS II LIMITED
GSII Pumpkin 4 Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GSII MORFA 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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