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LIVE · CORPUS
Dossier

GLOBAL LEADER LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
5
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2009-06-19
Legal form
ltd
Activity
47990
Registered office
48 Blenheim Avenue, Blenheim Avenue, Faversham, Kent, ME13 8NW

GLOBAL LEADER LIMITED is a ltd registered in GB, incorporated 2009-06-19 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
06938715
Status
active
Type
ltd
Incorporated
2009-06-19
Registered office
48 Blenheim Avenue, Blenheim Avenue, Faversham, Kent, ME13 8NW
SIC
47990
Officers · 1 active
  • LEADER, Marc
    director · British · appt 2013-04-01
  • CHILDS, Judith(resigned)
    secretary · appt 2012-06-01
  • LEADER, Marc(resigned)
    secretary · British · appt 2009-06-19
  • CHILDS, Kelly(resigned)
    director · English · appt 2012-06-01
  • LEADER, Marc(resigned)
    director · British · appt 2009-06-19
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GLOBAL LEADER LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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