Who owns GLOBALGEM HOTELS LIMITED?

In the current sources, GLOBALGEM HOTELS LIMITED is connected to NEW GEM HOLDINGS LIMITED, Mr Harpal Singh Matharu, Mr Rajeshpal Singh Matharu, Mr Tejinderpal Singh Matharu, NEW GEM HOLDINGS LIMITED and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GLOBALGEM HOTELS LIMITED's risk level?

WhiteIntel flags GLOBALGEM HOTELS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GLOBALGEM HOTELS LIMITED appear across sources?

GLOBALGEM HOTELS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 22
Resolved records: 1

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

Legal entityLowActive

GLOBALGEM HOTELS LIMITED

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

GLOBALGEM HOTELS LIMITED — active UK company, incorporated 2017 (oo:GB-COH-11022269). UBO chain traced 22 hops, 9 owners, 14 holdings, 4 officers. Cited to 2…

OO GB-COH-11022269Inc. 19 Oct 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-10-19
Legal form: ltd
Activity: 64209
Registered office: Lion House, 72-75 Red Lion Street, London, WC1R 4NA, United Kingdom

/02

Also appears in

GLEIF

GLOBALGEM HOTELS LIMITEDGLEIF · lei:9845004F0E0588789B85

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

GLOBALGEM HOTELS LIMITED
- NEW GEM HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Harpal Singh Matharu· beneficial owner· via OpenOwnership
- Mr Rajeshpal Singh Matharu· beneficial owner· via OpenOwnership
- Mr Tejinderpal Singh Matharu· beneficial owner· via OpenOwnership
- New Grange Holdings 1 Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

GLOBALGEM HOTELS LIMITED
- GLOBALGRANGE 2 LIMITED· beneficial owner100%· via OpenOwnership
- GLOBALGRANGE 1 LIMITED· beneficial owner100%· via OpenOwnership
- WARDROBE PLACE LIMITED· beneficial owner100%· via OpenOwnership
- GEM 1 LIMITED· beneficial owner100%· via OpenOwnership
- GEM 4 LIMITED· beneficial owner100%· via OpenOwnership
- WARDROBE COURT LIMITED· beneficial owner100%· via OpenOwnership
- BLUE ORCHID HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- LONDON WALL OFFICE LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

22 hops lockedSTANDARD

22-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 GLOBALGEM HOTELS LIMITED, resolved and sourced — yours to keep, no subscription.

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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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/04

Register record, filings & financials

live · Companies House

Company no.: 11022269
Status: active
Type: ltd
Incorporated: 2017-10-19
Registered office: Lion House, 72-75 Red Lion Street, London, WC1R 4NA, United Kingdom
SIC: 64209

/05

People & control

11 parties · 3 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.

●
MATHARU, Harpal Singh
- secretary · appointed 2017-10-19 · Companies House
- director · British · appointed 2017-10-19 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2017-10-19 · CH · PSC register
●
MATHARU, Rajeshpal Singh
- director · British · appointed 2017-10-19 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2017-10-19 · CH · PSC register
■
New Gem Holdings Limited
- corporate PSC · 75–100% shares · England · since 2018-05-15 · CH · PSC register
Also holds roles at 14 other companies
- SHERBOURNE BOURNE COURT LIMITEDbeneficial owner
- HARKMORE LIMITEDbeneficial owner
- Mr Harpal Singh Matharubeneficial owner
●
BLUE ORCHID HOLDINGS LIMITED
Also holds roles at 10 other companies
- BLUE ORCHID (LONDON) LIMITEDbeneficial owner
- BLUE ORCHID (TOWER RESIDENCES) LIMITEDbeneficial owner
- BLUE ORCHID (TOWER SUITES) LIMITEDbeneficial owner
●
GEM 1 LIMITED
Also holds roles at 8 other companies
- GEM LANGHAM COURT LIMITEDbeneficial owner
- GEM STRATHMORE LIMITEDbeneficial owner
- GEM FITZROVIA LIMITEDbeneficial owner
●
GLOBALGRANGE 2 LIMITED
Also holds roles at 12 other companies
- GRANGE PORTLAND LIMITEDbeneficial owner
- NEW GRANGE HOLDINGS 3 LIMITEDbeneficial owner
- GRANGE CLARENDON LIMITEDbeneficial owner
●
LONDON WALL OFFICE LIMITED
Also holds roles at 2 other companies
- NEW GEM HOLDINGS LIMITEDbeneficial owner
- GEM 1 LIMITEDbeneficial owner
●
MATHARU, Tejinderpal Singh
- director · British · appointed 2017-10-19 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2019-07-01 · CH · PSC register
■
New Grange Holdings 1 Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-05-15 · CH · PSC register
Also holds roles at 4 other companies
- GLOBALGRANGE LIMITEDbeneficial owner
- Mr Harpal Singh Matharubeneficial owner
- Mr Rajeshpal Singh Matharubeneficial owner
●
WARDROBE COURT LIMITED
Also holds roles at 1 other company
- CITY RESIDENTIAL HOLDINGS LIMITEDbeneficial owner
●
WARDROBE PLACE LIMITED
Also holds roles at 1 other company
- CITY RESIDENTIAL HOLDINGS LIMITEDbeneficial owner

11 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns GLOBALGEM HOTELS LIMITED?: In the current sources, GLOBALGEM HOTELS LIMITED is connected to NEW GEM HOLDINGS LIMITED, Mr Harpal Singh Matharu, Mr Rajeshpal Singh Matharu, Mr Tejinderpal Singh Matharu, NEW GEM HOLDINGS LIMITED and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GLOBALGEM HOTELS LIMITED's risk level?: WhiteIntel flags GLOBALGEM HOTELS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GLOBALGEM HOTELS LIMITED appear across sources?: GLOBALGEM HOTELS LIMITED 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 GLOBALGEM HOTELS LIMITED. 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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