Who owns EDEN MANAGEMENT SERVICES LIMITED?

In the current sources, EDEN MANAGEMENT SERVICES LIMITED is connected to GILINI HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EDEN MANAGEMENT SERVICES LIMITED's risk level?

WhiteIntel flags EDEN MANAGEMENT SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EDEN MANAGEMENT SERVICES LIMITED appear across sources?

EDEN MANAGEMENT SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 3

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

Legal entityLowActive

EDEN MANAGEMENT SERVICES LIMITED

Name: EDEN MANAGEMENT SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EDEN MANAGEMENT SERVICES LIMITED, Company, GB

EDEN MANAGEMENT SERVICES LIMITED — active UK company, incorporated 2026 (gb-coh:17060691). UBO chain traced 3 hops, 1 owner, 4 officers. Cited to 1 registry.

GB-COH 17060691Inc. 27 Feb 2026ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2026-02-27
Legal form: ltd
Activity: 68320, 70229, 71129, 82990
Registered office: 726 Cranbrook Road, Ilford, IG6 1HU, United Kingdom

/02

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

EDEN MANAGEMENT SERVICES LIMITED
- GILINI HOLDINGS LTD· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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3 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on EDEN MANAGEMENT SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 17060691
Status: active
Type: ltd
Incorporated: 2026-02-27
Registered office: 726 Cranbrook Road, Ilford, IG6 1HU, United Kingdom
SIC: 68320, 70229, 71129, 82990

/04

People & control

5 parties · 5 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.

●
BATTH, Simranjote Singh
- director · British · appointed 2026-02-27 · Companies House
●
CRASSAS, Alexie Athanasios
- director · British · appointed 2026-02-27 · Companies House
■
Gilini Holdings Ltd
- corporate PSC · 75–100% shares · England · since 2026-02-27 · CH · PSC register
Also holds roles at 11 other companies
- AYAVA HOMES LIMITEDbeneficial owner
- GILINI MANCHESTER LIMITEDbeneficial owner
- Mr Bassam Alfred Gilinibeneficial owner
●
SABUR, Sajjad
- director · British · appointed 2026-02-27 · Companies House
●
TUCKER, Russell Wayne George
- director · South African · appointed 2026-02-27 · Companies House

5 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns EDEN MANAGEMENT SERVICES LIMITED?: In the current sources, EDEN MANAGEMENT SERVICES LIMITED is connected to GILINI HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EDEN MANAGEMENT SERVICES LIMITED's risk level?: WhiteIntel flags EDEN MANAGEMENT SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EDEN MANAGEMENT SERVICES LIMITED appear across sources?: EDEN MANAGEMENT SERVICES 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 EDEN MANAGEMENT SERVICES 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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