Who owns VERITY GILES LTD?

In the current sources, VERITY GILES LTD is connected to Ms Verity Giles. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VERITY GILES LTD's risk level?

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

Where does VERITY GILES LTD appear across sources?

VERITY GILES 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: 1

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

Legal entityLowActive

VERITY GILES LTD

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

VERITY GILES LTD — active UK company, incorporated 2020 (oo:GB-COH-12723900). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 2 registries.

OO GB-COH-12723900Inc. 06 Jul 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2020-07-06
Legal form: ltd
Activity: 73110
Registered office: Appleton House 25 Rectory Road, West Bridgford, Nottingham, NG2 6BE, 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

VERITY GILES LTD
- Ms Verity Giles· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for VERITY GILES LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of VERITY GILES LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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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

Nothing further on VERITY GILES LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 12723900
Status: active
Type: ltd
Incorporated: 2020-07-06
Registered office: Appleton House 25 Rectory Road, West Bridgford, Nottingham, NG2 6BE, England
SIC: 73110

/04

People & control

1 party · 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.

●
GILES, Verity
- director · British · appointed 2020-07-06 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2020-07-06 · CH · PSC register

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

/05

Common questions

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