- Sources fused
- 2
- Ownership hops held
- 22
An absent edge means not yet observed — never does not exist.
GFS INVEST LIMITED
GFS INVEST LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11389824). UBO chain traced 22 hops, 2 owners, 5 officers. Cited to 2 registries.
Ownership resolves 22 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-05-31
- Legal form
- ltd
- Activity
- 64922
- Registered office
- 2nd Floor, Mutual House, 70 Conduit Street, London, W1S 2GF, England
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.
- GFS INVEST LIMITED
None in current sources.
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on GFS INVEST 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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 11389824
- Status
- active
- Type
- ltd
- Incorporated
- 2018-05-31
- Registered office
- 2nd Floor, Mutual House, 70 Conduit Street, London, W1S 2GF, England
- SIC
- 64922
People & control
7 parties · 3 currentEvery 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.
- Glenhawk Group Limited
- corporate PSC · 75–100% shares · England · since 2018-05-31 · CH · PSC register
- JOHNSON, Damani, Mr.
- director · British · appointed 2025-06-03 · Companies House
- TOWNSEND, Andrew Christopher, Mr.
- director · British · appointed 2025-06-03 · Companies House
- GLENHAWK FINANCIAL SERVICES LIMITEDAlso holds roles at 7 other companies
- Knuru Debt Capital 1 Limitedbeneficial owner
- GLENHAWK PROPERTY FINANCE LTDbeneficial owner
- Mr Guy William Alexander Harringtonbeneficial owner
- HARRINGTON, Guy
- director · British · appointed 2018-05-31 · resigned · Companies House
- HILTON, Nicholas David
- director · British · appointed 2018-06-26 · resigned · Companies House
- MCFADYEN, Paul Michael
- director · British · appointed 2018-06-26 · resigned · Companies House
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GFS INVEST LIMITED?
- What is GFS INVEST LIMITED's risk level?
- Where does GFS INVEST LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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