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Coverage — measured
Sources fused
2
Ownership hops held
1
Resolved records
2

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

Legal entityLowActive

GARDAWORLD CONSULTING (UK) LIMITED

GARDAWORLD CONSULTING (UK) LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09629915). UBO chain traced 1 hop, 1 owner, 2 holdings, 6 officers.…

OO GB-COH-09629915Inc. 09 Jun 2015ltdGB
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Live UK registry
/01

Registry identity

Status
active
Incorporated
2015-06-09
Legal form
ltd
Activity
64209, 80100
Registered office
C/O Clyde & Co Llp,, St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom
/02

Also appears in

The same real-world entity, resolved across sources.

/03

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
Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GARDAWORLD CONSULTING (UK) LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of GARDAWORLD CONSULTING (UK) LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on GARDAWORLD CONSULTING (UK) LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House
Company no.
09629915
Status
active
Type
ltd
Incorporated
2015-06-09
Registered office
C/O Clyde & Co Llp,, St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom
SIC
64209, 80100
/05

People & control

7 parties · 4 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.

7 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns GARDAWORLD CONSULTING (UK) LIMITED?
In the current sources, GARDAWORLD CONSULTING (UK) LIMITED is connected to Mr. Stephan Crétier. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GARDAWORLD CONSULTING (UK) LIMITED's risk level?
WhiteIntel flags GARDAWORLD CONSULTING (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GARDAWORLD CONSULTING (UK) LIMITED appear across sources?
GARDAWORLD CONSULTING (UK) 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 GARDAWORLD CONSULTING (UK) 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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