---
title: "GEMINI RAIL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7c5355f-17b5-5796-81bb-461e1deffef9
json: https://whiteintel.dev/api/public/dossier/d7c5355f-17b5-5796-81bb-461e1deffef9
identifier: oo:GB-COH-11865549
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GEMINI RAIL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11865549`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d7c5355f-17b5-5796-81bb-461e1deffef9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7c5355f-17b5-5796-81bb-461e1deffef9  

## Ownership & control

### Owners / controllers

- **Mr Jamal Maxmud Tahlil** (beneficial owner) — 100% — https://whiteintel.dev/entity/0131566c-9cc6-5fe8-b964-3b807083c36e
- **Mr Mthembozawo Edgar Chibaka** (beneficial owner) — 75% — https://whiteintel.dev/entity/069635cd-b278-5321-bccd-604bc540b351
- **Ms Patricia Sanmartin** (beneficial owner) — 100% — https://whiteintel.dev/entity/6d649ba1-225e-538b-ac87-2487238d166e
- **Mr Stauart Denman** (beneficial owner) — 100% — https://whiteintel.dev/entity/d534dde3-da82-5096-9cf6-ddd1be232188
- **Mr Stauart Denman** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/73f27228-6607-4a10-90f5-4be62ab0c53c
- **Mr Mthembozawo Edgar Chibaka** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/2b24627a-7281-48b4-a14b-cd79e3e88e40
- **Ms Patricia Sanmartin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/718e95fb-b637-4a03-be01-d3bbc0c41de4
- **Mr Jamal Maxmud Tahlil** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/91fa2793-4c4c-43cf-9e70-44782d56c482

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

A **8-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:** `11865549`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2019-03-07
- **Registered office:** 1 Watervole Way, First Point Business Park, Doncaster, DN4 5JP, England
- **SIC:** 42120, 42220, 78200, 78300

### Officers

- DENMAN, Stuart — director · British · appointed 2019-09-18
- CHIBAKA, Mthembozawo Edgar — director · Malawian · appointed 2019-05-16 · resigned 2022-11-18
- SANMARTIN, Patricia — director · British · appointed 2019-03-07 · resigned 2019-05-10
- TAHLIL, Jamal Maxmud — director · British · appointed 2019-05-10 · resigned 2022-11-18

### Beneficial owners (Persons with Significant Control)

- Mr Stauart Denman — 75–100% shares · individual PSC · England — since 2022-11-18
- Mr Mthembozawo Edgar Chibaka — 50–75% shares · individual PSC · England — ceased 2022-11-18
- Mr Jamal Maxmud Tahlil — 75–100% shares · individual PSC · England — ceased 2022-11-18
- Ms Patricia Sanmartin — 75–100% shares · individual PSC · England — ceased 2019-05-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11865549
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11865549

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEMINI RAIL LTD**. Human view: https://whiteintel.dev/entity/d7c5355f-17b5-5796-81bb-461e1deffef9 · Structured JSON: https://whiteintel.dev/api/public/dossier/d7c5355f-17b5-5796-81bb-461e1deffef9._

_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"._