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Dossier

GVO WIND F-1 LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
7
Officers
13
Beneficial owners
1
Same address
8
UBO hops
13
/02

Key facts

Risk signal
Status
active
Incorporated
2013-12-16
Legal form
ltd
Activity
64209
Registered office
C/O Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

GVO WIND F-1 LIMITED is a ltd registered in GB, incorporated 2013-12-16 (active).

/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
Walk the full UBO chain
13 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
08816937
Status
active
Type
ltd
Incorporated
2013-12-16
Registered office
C/O Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
SIC
64209
Officers · 2 active
  • CHIN, Charmaine Nga Mun
    director · Malaysian · appt 2021-09-06
  • ROSLI, Fadzlan
    director · Malaysian · appt 2021-09-06
  • ABDULLAH, Suriati Asmah(resigned)
    director · Malaysian · appt 2018-02-28
  • AMER NORDIN, Amer Aqel(resigned)
    director · Malaysian · appt 2020-09-02
  • BOND, Harry Piers Shaw(resigned)
    director · British · appt 2018-02-28
  • DAVYS, Vian Robert(resigned)
    director · British · appt 2021-03-03
  • ISA, Shamsul Azham Bin Mohd(resigned)
    director · Malaysian · appt 2020-06-30
  • ISMAIL, Hafiz Bin(resigned)
    director · Malaysian · appt 2020-06-30
  • KUSSNER, Bernd Michael(resigned)
    director · German · appt 2013-12-16
  • NAHARUDIN, Khairunnizam(resigned)
    director · Malaysian · appt 2018-02-28
  • PAIMIN, Nur Atikah(resigned)
    director · Malaysian · appt 2020-06-30
  • ROSEN, Ian Douglas(resigned)
    director · American · appt 2013-12-16
Beneficial owners · PSC · 1 current
  • Gvo Wind Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

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

/06

Directorship network

75 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.

GVO WIND LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GVO WIND F-1 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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