Who owns G-MAX PROPERTIES LIMITED?

In the current sources, G-MAX PROPERTIES LIMITED is connected to Mr Benjamin Cuby, Mr Isaac Moses Benjamin Hassan, Mr Darren Paul Cortes, Mr Michael Ernest Mahtani, Mr William Cid Del La Paz and 16 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is G-MAX PROPERTIES LIMITED's risk level?

WhiteIntel flags G-MAX PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does G-MAX PROPERTIES LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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G-MAX PROPERTIES LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Beneficial control traces into Gibraltar, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 21
Officers: 5
Beneficial owners: 11
Same address: 8
UBO hops: 21

/02

Key facts

Risk signal

Status: active
Incorporated: 2008-04-09
Legal form: ltd
Activity: 79110
Registered office: 204 Field End Road, Pinner, HA5 1RD, England

Low

Risk

G-MAX PROPERTIES LIMITED is a ltd registered in GB, incorporated 2008-04-09 (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

G-MAX PROPERTIES LIMITED
- Mr Benjamin Cuby· beneficial owner· via OpenOwnership
- Mr Isaac Moses Benjamin Hassan· beneficial owner· via OpenOwnership
- Mr Darren Paul Cortes· beneficial owner· via OpenOwnership
- Mr Michael Ernest Mahtani· beneficial owner· via OpenOwnership
- Mr William Cid Del La Paz· beneficial owner· via OpenOwnership
- Mr Adrian Olivero· beneficial owner· via OpenOwnership
- Mr David Dennis Cuby· beneficial owner· via OpenOwnership
- Mr Maurice Perera· beneficial owner· via OpenOwnership
- Mr James Hassan· beneficial owner· via OpenOwnership
- Mr Subash Malkani· beneficial owner· via OpenOwnership
- Ms Bianca Daniell· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

21 hops lockedStandard

21-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.: 06560315
Status: active
Type: ltd
Incorporated: 2008-04-09
Registered office: 204 Field End Road, Pinner, HA5 1RD, England
SIC: 79110

Officers · 1 active

GIOVANDO, Gemma Louise
director · British · appt 2017-04-24
BUTTACI, Carlo(resigned)
secretary · British · appt 2008-07-28
CUBY, David Dennis(resigned)
director · British · appt 2008-10-10
GIOVANDO, Leandro(resigned)
director · Italian · appt 2008-04-09
WATERLOW NOMINEES LIMITED(resigned)
corporate director · appt 2008-04-09

Beneficial owners · PSC · 8 current

●
Mr Michael Ernest Mahtani
individual PSC · England · since 2022-02-02
significant influence or control as trust
●
Ms Bianca Daniell
individual PSC · England · since 2020-09-11
significant influence or control as trust
●
Mr Benjamin Cuby
individual PSC · Gibraltar · since 2018-08-08
significant influence or control as trust
offshore
●
Mr Darren Paul Cortes
individual PSC · Gibraltar · since 2018-08-08
significant influence or control as trust
offshore
●
Mr William Cid Del La Paz
individual PSC · England · since 2016-04-06
significant influence or control as trust
●
Mr David Dennis Cuby
individual PSC · England · since 2016-04-06
significant influence or control as trust
●
Mr Maurice Perera
individual PSC · England · since 2016-04-06
significant influence or control as trust
●
Mr Subash Malkani
individual PSC · England · since 2016-04-06
significant influence or control as trust
●
Mr Isaac Moses Benjamin Hassan
individual PSC · Gibraltar · ceased 2022-10-20
significant influence or control as trust
offshore
●
Mr James Hassan
individual PSC · ceased 2022-03-28
significant influence or control as trust
●
Mr Adrian Olivero
individual PSC · ceased 2021-04-20
significant influence or control as trust

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 G-MAX PROPERTIES 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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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
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