- Sources fused
- 2
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
GEMINI 2000 LIMITED
GEMINI 2000 LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03381959). UBO chain traced 18 hops, 5 owners, 7 officers. Cited to 2 registries.
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1997-06-05
- Legal form
- ltd
- Activity
- 62090
- Registered office
- Unit 7 Vitrage Technical Park 27 Witney Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0GL, England
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.
- GEMINI 2000 LIMITED
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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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
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
Register record, filings & financials
live · Companies House- Company no.
- 03381959
- Status
- active
- Type
- ltd
- Incorporated
- 1997-06-05
- Registered office
- Unit 7 Vitrage Technical Park 27 Witney Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0GL, England
- SIC
- 62090
People & control
7 parties · 3 currentEvery 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.
- Corvia Limited
- corporate PSC · 75–100% shares · England · since 2026-04-02 · CH · PSC register
Also holds roles at 3 other companies- ISHTAR BIDCO LIMITEDbeneficial owner
- Mr John Alan Clarfeltbeneficial owner
- TICKETER LIMITEDbeneficial owner
- HANNA, Kelly Janet
- director · British · appointed 2026-04-02 · Companies House
- TOONE, Adam John
- director · British · appointed 2026-04-02 · Companies House
- CHTEREV, Konstantin Iliev
- director · British · appointed 1997-06-05 · resigned · Companies House
- individual PSC · 50–75% shares · United Kingdom · ceased 2026-04-02 · CH · PSC register
- CHTEREVA, Elena Hristova
- secretary · British · appointed 1998-06-24 · resigned · Companies House
- director · British · appointed 2003-05-30 · resigned · Companies House
- MATEV, Svetozar Tenev
- secretary · Bulgarian · appointed 1997-06-05 · resigned · Companies House
- MOSKOV, Julian Evgeniev
- director · British · appointed 2017-07-01 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2026-04-02 · CH · PSC register
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GEMINI 2000 LIMITED?
- What is GEMINI 2000 LIMITED's risk level?
- Where does GEMINI 2000 LIMITED appear across sources?
Community intel
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