Who owns GMPM HOLDINGS LIMITED?

In the current sources, GMPM HOLDINGS LIMITED is connected to Mr Gareth Dean Mercer, Mr Gareth Dean Mercer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GMPM HOLDINGS LIMITED's risk level?

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

Where does GMPM HOLDINGS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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GMPM HOLDINGS LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2022-01-12
Legal form: ltd
Activity: 64209
Registered office: 30 Old Bailey, London, EC4M 7AU, England

Low

Risk

GMPM HOLDINGS LIMITED is a ltd registered in GB, incorporated 2022-01-12 (dissolved).

/03

Ownership & control

Owners / controllers

GMPM HOLDINGS LIMITED
- Mr Gareth Dean Mercer· beneficial owner100%· via OpenOwnership
- Mr Gareth Dean Mercer· beneficial owner87.5%· via ch_psc

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.: 13844576
Status: dissolved
Type: ltd
Incorporated: 2022-01-12
Registered office: 30 Old Bailey, London, EC4M 7AU, England
SIC: 64209

Officers · 2 active

MERCER, Gareth Dean
director · British · appt 2022-01-12
MOULTON, Peter Charles
director · British · appt 2022-01-12

Beneficial owners · PSC · 1 current

●
Mr Gareth Dean Mercer
individual PSC · England · since 2022-01-12
75–100% shares

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 GMPM HOLDINGS 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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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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