---
title: "GITEX GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cdce4a25-e91f-55d6-9798-242f05ab4416
json: https://whiteintel.dev/api/public/dossier/cdce4a25-e91f-55d6-9798-242f05ab4416
identifier: oo:GB-COH-15280951
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GITEX GROUP LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15280951`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cdce4a25-e91f-55d6-9798-242f05ab4416  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cdce4a25-e91f-55d6-9798-242f05ab4416  

## Ownership & control

### Owners / controllers

- **Mr Peter Valaitis** (beneficial owner) — 100% — https://whiteintel.dev/entity/6d3c5c4c-705c-5d29-9aa8-fc12199e5804
- **CFS SECRETARIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9
- **Mrs Nuala Thornton** (beneficial owner) — https://whiteintel.dev/entity/a36c4da9-3369-502b-818b-380a90075e85

### UBO chain (walk to the ultimate owner)

1. **Mr Peter Valaitis** — beneficial owner 100% → *GITEX GROUP LTD*
1. **CFS SECRETARIES LIMITED** — beneficial owner 100% → *GITEX GROUP LTD*
1. **Mrs Nuala Thornton** — beneficial owner → *GITEX GROUP LTD*
2. **Mr Bryan Anthony Thornton** — beneficial owner → *CFS SECRETARIES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `15280951`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-11-13
- **Registered office:** 78 Leicester Road, Salford, M7 4AR, United Kingdom
- **SIC:** 98000

### Officers

- LEVINE, Issachar — director · Israeli · appointed 2025-02-05
- THORNTON, Nuala Martine — director · British · appointed 2024-11-13 · resigned 2025-02-05
- VALAITIS, Peter — director · British · appointed 2023-11-13 · resigned 2024-11-13

### Beneficial owners (Persons with Significant Control)

- Mr Issachar Levine — 75–100% shares · individual PSC · England — since 2025-02-05
- [Cfs Secretaries Limited](https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-02-05
- Mrs Nuala Martine Thornton — significant influence or control · individual PSC · United Kingdom — ceased 2025-02-05
- Mr Peter Valaitis — 75–100% shares · individual PSC · England — ceased 2024-11-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15280951

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GITEX GROUP LTD**. Human view: https://whiteintel.dev/entity/cdce4a25-e91f-55d6-9798-242f05ab4416 · Structured JSON: https://whiteintel.dev/api/public/dossier/cdce4a25-e91f-55d6-9798-242f05ab4416._

_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"._