Who owns GILGAL GLOBAL INVESTMENTS COMPANY LTD?

In the current sources, GILGAL GLOBAL INVESTMENTS COMPANY LTD is connected to Mr Olawale Olaleye, Mr Fredrik Faberklev, Mr Olawale Ola, Mr Olawale Ola, Mr Olawale Olaleye and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GILGAL GLOBAL INVESTMENTS COMPANY LTD's risk level?

WhiteIntel flags GILGAL GLOBAL INVESTMENTS COMPANY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GILGAL GLOBAL INVESTMENTS COMPANY LTD appear across sources?

GILGAL GLOBAL INVESTMENTS COMPANY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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GILGAL GLOBAL INVESTMENTS COMPANY LTD

Name: GILGAL GLOBAL INVESTMENTS COMPANY LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GILGAL GLOBAL INVESTMENTS COMPANY LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2013-04-02
Legal form: ltd
Activity: 70100, 70221, 74909, 96090
Registered office: The Engine House, 2 Veridion Way, Erith, Greater London, DA18 4AL, England

GILGAL GLOBAL INVESTMENTS COMPANY LTD is a ltd registered in GB, incorporated 2013-04-02 (active).

Ownership & control

Owners / controllers

GILGAL GLOBAL INVESTMENTS COMPANY LTD
- Mr Olawale Olaleye· beneficial owner100%· via OpenOwnership
- Mr Fredrik Faberklev· beneficial owner· via OpenOwnership
- Mr Olawale Ola· beneficial owner100%· via OpenOwnership
- Mr Olawale Ola· beneficial owner87.5%· via ch_psc
- Mr Olawale Olaleye· beneficial owner87.5%· via ch_psc
- Mr Fredrik Faberklev· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Olawale Olaleyebeneficial owner 100%→GILGAL GLOBAL INVESTMENTS COMPANY LTD
1Mr Fredrik Faberklevbeneficial owner→GILGAL GLOBAL INVESTMENTS COMPANY LTD
1Mr Olawale Olabeneficial owner 100%→GILGAL GLOBAL INVESTMENTS COMPANY LTD
1Mr Olawale Olabeneficial owner 87.5%→GILGAL GLOBAL INVESTMENTS COMPANY LTD
1Mr Olawale Olaleyebeneficial owner 87.5%→GILGAL GLOBAL INVESTMENTS COMPANY LTD
1Mr Fredrik Faberklevbeneficial owner→GILGAL GLOBAL INVESTMENTS COMPANY LTD

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.

Company profile· live · Companies House

Company no.: 08467667
Status: active
Type: ltd
Incorporated: 2013-04-02
Registered office: The Engine House, 2 Veridion Way, Erith, Greater London, DA18 4AL, England
SIC: 70100, 70221, 74909, 96090

Officers · 2 active

OLA, Olawale
director · British · appt 2013-04-02
WALTON, Clare Hannah-Marie
director · British · appt 2021-01-08
O'SUSSEX, Rawlings(resigned)
secretary · appt 2018-07-01
FABERKLEV, Fredrik(resigned)
director · Swedish · appt 2019-08-23
O'SUSSEX, Rawlings(resigned)
director · Citizen Of The Dominican Republic · appt 2018-05-24

Beneficial owners · PSC · 1 current

●
Mr Olawale Ola
individual PSC · England · since 2021-10-25
75–100% shares
●
Mr Fredrik Faberklev
individual PSC · England · ceased 2021-10-25
significant influence or control
●
Mr Olawale Olaleye
individual PSC · ceased 2019-09-17
75–100% shares

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

GILGAL GLOBAL INVESTMENTS COMPANY LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House