Who owns SIMON GASH AGENCIES (HOLDINGS) LIMITED?

In the current sources, SIMON GASH AGENCIES (HOLDINGS) LIMITED is connected to Mr Simon William Gash, Mrs Nerys Mary Gash, Mrs Nerys Mary Gash, Mr Simon William Gash. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIMON GASH AGENCIES (HOLDINGS) LIMITED's risk level?

WhiteIntel flags SIMON GASH AGENCIES (HOLDINGS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SIMON GASH AGENCIES (HOLDINGS) LIMITED appear across sources?

SIMON GASH AGENCIES (HOLDINGS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

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

Legal entityLowActive

SIMON GASH AGENCIES (HOLDINGS) LIMITED

Name: SIMON GASH AGENCIES (HOLDINGS) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SIMON GASH AGENCIES (HOLDINGS) LIMITED, Company, GB

SIMON GASH AGENCIES (HOLDINGS) LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15782811). UBO chain traced 4 hops, 4 owners, 3 officers. Cited to 2…

OO GB-COH-15782811Inc. 16 Jun 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-06-16
Legal form: ltd
Activity: 46160
Registered office: 119 Palewell Park East Sheen, London, SW14 8JJ, England

/02

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

SIMON GASH AGENCIES (HOLDINGS) LIMITED
- Mr Simon William Gash· beneficial owner50%· via OpenOwnership
- Mrs Nerys Mary Gash· beneficial owner50%· via OpenOwnership
- Mrs Nerys Mary Gash· beneficial owner37.5%· via CH PSC
- Mr Simon William Gash· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedDOSSIER

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

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Everything we hold on SIMON GASH AGENCIES (HOLDINGS) LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 15782811
Status: active
Type: ltd
Incorporated: 2024-06-16
Registered office: 119 Palewell Park East Sheen, London, SW14 8JJ, England
SIC: 46160

/04

People & control

3 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.

●
CRISTOFANI, Eleanor Megan
- director · British · appointed 2024-06-16 · Companies House
●
GASH, Nerys Mary
- director · British · appointed 2024-06-16 · Companies House
- individual PSC · 25–50% shares · England · since 2024-06-16 · CH · PSC register
●
GASH, Simon William
- director · British · appointed 2024-06-16 · Companies House
- individual PSC · 25–50% shares · England · since 2024-06-16 · CH · PSC register

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

/05

Common questions

Who owns SIMON GASH AGENCIES (HOLDINGS) LIMITED?: In the current sources, SIMON GASH AGENCIES (HOLDINGS) LIMITED is connected to Mr Simon William Gash, Mrs Nerys Mary Gash, Mrs Nerys Mary Gash, Mr Simon William Gash. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIMON GASH AGENCIES (HOLDINGS) LIMITED's risk level?: WhiteIntel flags SIMON GASH AGENCIES (HOLDINGS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SIMON GASH AGENCIES (HOLDINGS) LIMITED appear across sources?: SIMON GASH AGENCIES (HOLDINGS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SIMON GASH AGENCIES (HOLDINGS) 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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