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Coverage — measured
Sources fused
2
Ownership hops held
18
Resolved records
1

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

Legal entityLowActive

GLOBAL CUSTODIAL SERVICES LTD

GLOBAL CUSTODIAL SERVICES LTD — active UK company, incorporated 2012 (oo:GB-COH-08321940). Offshore exposure upstream, UBO chain traced 18 hops, 5 owners, 14…

OO GB-COH-08321940Inc. 06 Dec 2012ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2012-12-06
Legal form
ltd
Activity
82990
Registered office
5th Floor 85 London Wall, London, EC2M 7AD, United Kingdom
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
18 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on GLOBAL CUSTODIAL SERVICES LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposure
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Exposure snapshot

Contributing chain
1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29
/05

Register record, filings & financials

live · Companies House
Company no.
08321940
Status
active
Type
ltd
Incorporated
2012-12-06
Registered office
5th Floor 85 London Wall, London, EC2M 7AD, United Kingdom
SIC
82990
/06

People & control

12 parties · 5 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.

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

/07

Common questions

Who owns GLOBAL CUSTODIAL SERVICES LTD?
In the current sources, GLOBAL CUSTODIAL SERVICES LTD is connected to Mr Nathan Bullas, Mr Martin Cox, GC PARTNERS GROUP LIMITED, Mr Nathan Bullas, Mr Martin Cox. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GLOBAL CUSTODIAL SERVICES LTD's risk level?
WhiteIntel flags GLOBAL CUSTODIAL SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GLOBAL CUSTODIAL SERVICES LTD appear across sources?
GLOBAL CUSTODIAL SERVICES LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GLOBAL CUSTODIAL SERVICES 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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