Who owns GFINITY PLC?

In the current sources, GFINITY PLC is connected to Ms Tin Yu Lee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GFINITY PLC's risk level?

WhiteIntel flags GFINITY PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GFINITY PLC appear across sources?

GFINITY PLC is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

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GFINITY PLC

Name: GFINITY PLC — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-08232509

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

●
Ms Tin Yu Lee
beneficial owner
50%

Holdings / subsidiaries

UBO CHAIN — walk to the ultimate owner

1Ms Tin Yu Leebeneficial owner 50%→GFINITY PLC

COMPANY PROFILE · live · Companies House

Company no.: 08232509
Status: active
Type: plc
Incorporated: 2012-09-28
Registered office: 128 City Road, London, EC1V 2NX, England
SIC: 62090

Officers · 4 active

CROFT, Richard James
secretary · appt 2023-12-01
DRAYTON, Hugo Charles
director · British · appt 2021-05-21
HALLEY, David Michael
director · British · appt 2023-08-23
UPTON, Neville
director · British · appt 2014-01-15
HALL, Jonathan(resigned)
secretary · appt 2014-12-17
CLARKE, John George(resigned)
director · British · appt 2018-09-18
COLLYER, Tony(resigned)
director · British · appt 2014-01-21
COOK, Garry John(resigned)
director · British · appt 2017-11-23
HALL, Jonathan David(resigned)
director · British · appt 2014-09-01
JARMAN, Ginette(resigned)
director · British · appt 2012-09-28
KENT, Paul(resigned)
director · British · appt 2013-07-31
MACLEOD, Andrew James(resigned)
director · British · appt 2017-11-23