---
title: "ARCHAEAN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d33136f2-efbf-5d37-81f7-db97f0a3b0b7
json: https://whiteintel.dev/api/public/dossier/d33136f2-efbf-5d37-81f7-db97f0a3b0b7
identifier: oo:GB-COH-15148537
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ARCHAEAN LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15148537`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d33136f2-efbf-5d37-81f7-db97f0a3b0b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d33136f2-efbf-5d37-81f7-db97f0a3b0b7  

## Ownership & control

### Owners / controllers

- **Mr Gabriel Moises Alvarez Jorge** (beneficial owner) — 100% — https://whiteintel.dev/entity/7c8a90bd-549a-5810-85f9-fdf73653eadd
- **Mr Gabriel Moises Alvarez Jorge** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c0d3a0f5-60cc-48bf-a865-5ced4783f742

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

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `15148537`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-09-19
- **Registered office:** 82a James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
- **SIC:** 03220, 72110

### Officers

- ALVAREZ JORGE, Gabriel Moises — director · Spanish · appointed 2023-09-19

### Beneficial owners (Persons with Significant Control)

- Mr Gabriel Moises Alvarez Jorge — 75–100% shares · individual PSC · England — since 2023-09-19

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15148537
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15148537

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARCHAEAN LTD**. Human view: https://whiteintel.dev/entity/d33136f2-efbf-5d37-81f7-db97f0a3b0b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/d33136f2-efbf-5d37-81f7-db97f0a3b0b7._

_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"._