Who owns GF HOLDINGS 1 LTD?

In the current sources, GF HOLDINGS 1 LTD is connected to Mr Sandip Ruparelia, Miss Christelle Nganhou Toundji, GF HOLDINGS 1 LTD, Sandip Ruparelia, Ravi Ruparelia and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GF HOLDINGS 1 LTD's risk level?

WhiteIntel flags GF HOLDINGS 1 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GF HOLDINGS 1 LTD appear across sources?

GF HOLDINGS 1 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: 10

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

Legal entityLowActive

GF HOLDINGS 1 LTD

Name: GF HOLDINGS 1 LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GF HOLDINGS 1 LTD, Company, GB

OO GB-COH-12179548Inc. 29 Aug 2019Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active Proposal to Strike off
Incorporated: 2019-08-29
Legal form: Private Limited Company
Activity: 47710 - Retail sale of clothing in specialised stores
Registered office: 32A OAKHILL AVENUE, PINNER, HA5 3DN

/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

GF HOLDINGS 1 LTD
- Mr Sandip Ruparelia· beneficial owner· via OpenOwnership
- Miss Christelle Nganhou Toundji· beneficial owner100%· via OpenOwnership
- GF HOLDINGS 1 LTD· beneficial owner50%· via OpenOwnership
- Sandip Ruparelia· beneficial owner50%· via OpenOwnership
- Ravi Ruparelia· beneficial owner100%· via OpenOwnership
- Ravi Ruparelia· beneficial owner87.5%· via CH PSC
- Sandip Ruparelia· beneficial owner37.5%· via CH PSC
- Akkv Gf Holdings Ltd· beneficial owner37.5%· via CH PSC
- Miss Christelle Nganhou Toundji· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedSTANDARD

10-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.

Everything we hold on GF HOLDINGS 1 LTD, resolved and sourced — yours to keep, no subscription.

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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

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
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

Companies House register

Company no.: 12179548
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2019-08-29
Registered office: 32A OAKHILL AVENUE, PINNER, HA5 3DN
SIC: 47710 - Retail sale of clothing in specialised stores

/04

People & control

1 party · 0 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.

●
GF HOLDINGS 1 LTD
Also holds roles at 5 other companies
- Mr Sandip Rupareliabeneficial owner
- Miss Christelle Nganhou Toundjibeneficial owner
- Sandip Rupareliabeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GF HOLDINGS 1 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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