Who owns G L M (SWINDON) LIMITED?

In the current sources, G L M (SWINDON) LIMITED is connected to Mr Marco Mazzara, Mr Luca Cusimano, Mr Gianni Pau, Mr Marco Mazzara, Mr Luca Cusimano and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is G L M (SWINDON) LIMITED's risk level?

WhiteIntel flags G L M (SWINDON) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does G L M (SWINDON) LIMITED appear across sources?

G L M (SWINDON) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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G L M (SWINDON) LIMITED

Name: G L M (SWINDON) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, G L M (SWINDON) LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2024-03-16
Legal form: Private Limited Company
Activity: 56101 - Licensed restaurants
Registered office: 131 VICTORIA ROAD, SWINDON, SN1 3BU

G L M (SWINDON) LIMITED is a Private Limited Company registered in GB, incorporated 2024-03-16 (active).

Ownership & control

Owners / controllers

G L M (SWINDON) LIMITED
- Mr Marco Mazzara· beneficial owner50%· via OpenOwnership
- Mr Luca Cusimano· beneficial owner50%· via OpenOwnership
- Mr Gianni Pau· beneficial owner50%· via OpenOwnership
- Mr Marco Mazzara· beneficial owner37.5%· via ch_psc
- Mr Luca Cusimano· beneficial owner37.5%· via ch_psc
- Mr Gianni Pau· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Marco Mazzarabeneficial owner 50%→G L M (SWINDON) LIMITED
1Mr Luca Cusimanobeneficial owner 50%→G L M (SWINDON) LIMITED
1Mr Gianni Paubeneficial owner 50%→G L M (SWINDON) LIMITED
1Mr Marco Mazzarabeneficial owner 37.5%→G L M (SWINDON) LIMITED
1Mr Luca Cusimanobeneficial owner 37.5%→G L M (SWINDON) LIMITED
1Mr Gianni Paubeneficial owner 37.5%→G L M (SWINDON) LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 other company is registered at this address.

Reveal with Pro

Company profile· Companies House register

Company no.: 15567714
Status: Active
Type: Private Limited Company
Incorporated: 2024-03-16
Registered office: 131 VICTORIA ROAD, SWINDON, SN1 3BU
SIC: 56101 - Licensed restaurants

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on G L M (SWINDON) LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

G L M (SWINDON) LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register