Who owns GLYNDYFRDWY LTD?

In the current sources, GLYNDYFRDWY LTD is connected to Gavin Hamilton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GLYNDYFRDWY LTD's risk level?

WhiteIntel flags GLYNDYFRDWY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GLYNDYFRDWY LTD appear across sources?

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

LIVE · CORPUS

Dossier

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GLYNDYFRDWY LTD

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

Lowregistered

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Beneficial owners: 1
UBO hops: 1

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Key facts

Risk signal

Status: registered
Incorporated: 2023-01-23
Legal form: registered overseas entity
Registered office: 2nd Floor Olde Town Marina, Sandyport, New Providence, Bahamas

Low

Risk

GLYNDYFRDWY LTD is a registered overseas entity registered in GB, incorporated 2023-01-23 (registered).

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Ownership & control

Owners / controllers

GLYNDYFRDWY LTD
- Gavin Hamilton· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

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Company profile

live · Companies House

Company no.: OE016437
Status: registered
Type: registered overseas entity
Incorporated: 2023-01-23
Registered office: 2nd Floor Olde Town Marina, Sandyport, New Providence, Bahamas

Beneficial owners · PSC · 1 current

●
Gavin Hamilton
individual PSC · United Kingdom · since 2023-01-19
ownership of shares more than 25 percent registered overseas entity

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GLYNDYFRDWY LTD. 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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