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Dossier

Global Capital Holdings Limited

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 15-layer control chain.

/01

At a glance

Dimensions on file
Owners
3
Officers
5
Beneficial owners
2
UBO hops
15
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2017-11-14
Legal form
ltd
Activity
68100
Registered office
18 St. Swithin's Lane, London, EC4N 8AD, England

Global Capital Holdings Limited is a ltd registered in GB, incorporated 2017-11-14 (dissolved).

/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

None in current sources.

Walk the full UBO chain
15 hops lockedStandard

15-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.
11062719
Status
dissolved
Type
ltd
Incorporated
2017-11-14
Registered office
18 St. Swithin's Lane, London, EC4N 8AD, England
SIC
68100
Officers · 3 active
  • corporate secretary · appt 2018-02-13
  • BEATON, Benjamin James
    director · British · appt 2017-11-29
  • SHENKMAN, Maximilian Ivan Michael
    director · British · appt 2017-11-29
  • LALANI, Faisal(resigned)
    director · British · appt 2017-11-14
  • MAWJI, Jamil(resigned)
    director · Canadian · appt 2017-11-14
Beneficial owners · PSC · 1 current

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

/05

Directorship network

11 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Global Capital Holdings Limited
LIVING REIT PLC

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Global Capital Holdings 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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