Who owns GILINI HOLDINGS LTD?

In the current sources, GILINI HOLDINGS LTD is connected to Mr Bassam Alfred Gilini, Mr Bassam Alfred Gilini. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GILINI HOLDINGS LTD's risk level?

WhiteIntel flags GILINI HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GILINI HOLDINGS LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

GILINI HOLDINGS LTD

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

GILINI HOLDINGS LTD — active UK company, incorporated 2021 (oo:GB-COH-13268447). UBO chain traced 2 hops, 2 owners, 16 holdings, 1 officer. Cited to 2…

OO GB-COH-13268447Inc. 15 Mar 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-03-15
Legal form: ltd
Activity: 64209, 68100
Registered office: 11-12 Old Bond Street, Mayfair, London, W1S 4PN, England

/02

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.

Owners / controllers

GILINI HOLDINGS LTD
- Mr Bassam Alfred Gilini· beneficial owner100%· via OpenOwnership
- Mr Bassam Alfred Gilini· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

GILINI HOLDINGS LTD
- AYAVA HOMES LIMITED· beneficial owner50%· via OpenOwnership
- GILINI MANCHESTER LIMITED· beneficial owner100%· via OpenOwnership
- GENERA VELOX LIMITED· beneficial owner100%· via OpenOwnership
- GILINI RESIDENTIAL LIMITED· beneficial owner100%· via OpenOwnership
- GILINI COMMERCIAL LIMITED· beneficial owner100%· via OpenOwnership
- CRITICAL MINERAL RESOURCES PLC· beneficial owner37.5%· via CH PSC
- SELL FAST HOMES LTD· beneficial owner37.5%· via CH PSC
- FGC PUTNEY LTD· beneficial owner37.5%· via CH PSC
- GILINI FREEHOLD LIMITED· beneficial owner87.5%· via CH PSC
- CREATIVE LONDON SPACES LTD· beneficial owner87.5%· via CH PSC
- EDEN MANAGEMENT SERVICES LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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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

YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 13268447
Status: active
Type: ltd
Incorporated: 2021-03-15
Registered office: 11-12 Old Bond Street, Mayfair, London, W1S 4PN, England
SIC: 64209, 68100

/04

People & control

5 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.

●
GILINI, Bassam Alfred
- director · British · appointed 2021-03-15 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2021-03-15 · CH · PSC register
●
AYAVA HOMES LIMITED
Also holds roles at 1 other company
- HMS HOMES LTDbeneficial owner
●
CRITICAL MINERAL RESOURCES PLC
Also holds roles at 2 other companies
- WENTWORTH LTDbeneficial owner
- Professor Michael Stephen Johnsonbeneficial owner
●
FGC PUTNEY LTD
Also holds roles at 3 other companies
- R.V.L. PROPERTIES LIMITEDbeneficial owner
- FGC FREEHOLD LIMITEDbeneficial owner
- FORTUNE GREEN CAPITAL LTDbeneficial owner
●
SELL FAST HOMES LTD
Also holds roles at 2 other companies
- Mr Pardeep Singh Jhumatbeneficial owner
- Mr Bassam Alfred Gilinibeneficial owner

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

/05

Common questions

Who owns GILINI HOLDINGS LTD?: In the current sources, GILINI HOLDINGS LTD is connected to Mr Bassam Alfred Gilini, Mr Bassam Alfred Gilini. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GILINI HOLDINGS LTD's risk level?: WhiteIntel flags GILINI HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GILINI HOLDINGS LTD appear across sources?: GILINI HOLDINGS LTD 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 GILINI HOLDINGS LTD. 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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