--- title: "GLOBALGEM HOTELS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/c33d07aa-6885-52d4-a97e-2e6b22e0e392 json: https://whiteintel.dev/api/public/dossier/c33d07aa-6885-52d4-a97e-2e6b22e0e392 identifier: oo:GB-COH-11022269 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # GLOBALGEM HOTELS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-11022269` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/c33d07aa-6885-52d4-a97e-2e6b22e0e392 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c33d07aa-6885-52d4-a97e-2e6b22e0e392 ## Cross-source identity The same real-world entity, resolved across sources: - **GLOBALGEM HOTELS LIMITED** — GLEIF · `lei:9845004F0E0588789B85` — https://whiteintel.dev/entity/4dd42546-92c3-520f-b274-36db95e05943 ## Ownership & control ### Owners / controllers - **NEW GEM HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/be503ef3-9d38-520e-bf98-a272519f096c - **Mr Harpal Singh Matharu** (beneficial owner) — https://whiteintel.dev/entity/ec778aec-e7cf-5a43-85d7-b17eb334a7da - **Mr Rajeshpal Singh Matharu** (beneficial owner) — https://whiteintel.dev/entity/a91f5ba2-c0c8-54c8-9607-76cefaad7dd4 - **Mr Tejinderpal Singh Matharu** (beneficial owner) — https://whiteintel.dev/entity/77c3f499-8a5a-5446-b2db-0307c20a22c0 - **NEW GEM HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/be503ef3-9d38-520e-bf98-a272519f096c - **Mr Tejinderpal Singh Matharu** (beneficial owner) — https://whiteintel.dev/entity/21961594-e8a3-4dc0-a5ff-9740a71dcf99 - **Mr Rajeshpal Singh Matharu** (beneficial owner) — https://whiteintel.dev/entity/ef43c597-6171-4493-8483-8d64ba0230fd - **Mr Harpal Singh Matharu** (beneficial owner) — https://whiteintel.dev/entity/64bd14c7-35fd-4686-93a2-6b61ddaf3afa - **New Grange Holdings 1 Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c6fd5adb-7a26-4936-b801-671c1901bb28 ### Holdings / subsidiaries - **GLOBALGRANGE 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0e691c1e-3efa-55f1-a7ab-7ef31dbb21c7 - **GLOBALGRANGE 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/077baf22-b390-5708-8189-11e8d68c1d6b - **WARDROBE PLACE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/81c596d6-1c34-5c54-a38d-6d6146309362 - **GEM 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f12ba9d8-21e3-528e-a9d9-e4d7f7e1e3a3 - **GEM 4 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/be6f117d-5045-56bc-aa4d-aa70928a94d2 - **WARDROBE COURT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/475e2437-e085-5c71-bef7-c286a2558c4d - **WARDROBE COURT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/475e2437-e085-5c71-bef7-c286a2558c4d - **BLUE ORCHID HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/14199e86-8d89-473e-83ee-aa004a851abd - **LONDON WALL OFFICE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/32ac1df1-bddc-56dc-b1b5-6d201de32b22 - **GEM 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f12ba9d8-21e3-528e-a9d9-e4d7f7e1e3a3 - **GLOBALGRANGE 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0e691c1e-3efa-55f1-a7ab-7ef31dbb21c7 - **GLOBALGRANGE 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/077baf22-b390-5708-8189-11e8d68c1d6b …and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **22-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `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 ### Officers - MATHARU, Harpal Singh — secretary · appointed 2017-10-19 - MATHARU, Harpal Singh — director · British · appointed 2017-10-19 - MATHARU, Rajeshpal Singh — director · British · appointed 2017-10-19 - MATHARU, Tejinderpal Singh — director · British · appointed 2017-10-19 · resigned 2019-07-01 ### Beneficial owners (Persons with Significant Control) - [New Gem Holdings Limited](https://whiteintel.dev/entity/be503ef3-9d38-520e-bf98-a272519f096c) — 75–100% shares · corporate PSC · England — since 2018-05-15 - Mr Harpal Singh Matharu — significant influence or control · individual PSC · United Kingdom — since 2017-10-19 - Mr Rajeshpal Singh Matharu — significant influence or control · individual PSC · United Kingdom — since 2017-10-19 - Mr Tejinderpal Singh Matharu — significant influence or control · individual PSC · United Kingdom — ceased 2019-07-01 - [New Grange Holdings 1 Limited](https://whiteintel.dev/entity/c6fd5adb-7a26-4936-b801-671c1901bb28) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-05-15 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11022269 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11022269 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **GLOBALGEM HOTELS LIMITED** — https://whiteintel.dev/entity/c33d07aa-6885-52d4-a97e-2e6b22e0e392 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **GLOBALGEM HOTELS LIMITED**. Human view: https://whiteintel.dev/entity/c33d07aa-6885-52d4-a97e-2e6b22e0e392 · Structured JSON: https://whiteintel.dev/api/public/dossier/c33d07aa-6885-52d4-a97e-2e6b22e0e392._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._