Who owns GEM 1 LIMITED?

In the current sources, GEM 1 LIMITED is connected to GLOBALGEM HOTELS LIMITED, LONDON WALL OFFICE LIMITED, GLOBALGEM HOTELS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GEM 1 LIMITED's risk level?

WhiteIntel flags GEM 1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GEM 1 LIMITED appear across sources?

GEM 1 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 28

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

GEM 1 LIMITED

Name: GEM 1 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GEM 1 LIMITED, Company, GB

GEM 1 LIMITED — active UK company, incorporated 2017 (oo:GB-COH-11023746). UBO chain traced 28 hops, 3 owners, 6 holdings, 4 officers. Cited to 2 registries.

OO GB-COH-11023746Inc. 20 Oct 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 28 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-10-20
Legal form: ltd
Activity: 64209
Registered office: Lion House, 72-75 Red Lion Street, London, WC1R 4NA, United Kingdom

/02

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

GEM 1 LIMITED
- GLOBALGEM HOTELS LIMITED· beneficial owner100%· via OpenOwnership
- LONDON WALL OFFICE LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

GEM 1 LIMITED
- GEM LANGHAM COURT LIMITED· beneficial owner100%· via OpenOwnership
- GEM STRATHMORE LIMITED· beneficial owner100%· via OpenOwnership
- GEM FITZROVIA LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

28 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on GEM 1 LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 11023746
Status: active
Type: ltd
Incorporated: 2017-10-20
Registered office: Lion House, 72-75 Red Lion Street, London, WC1R 4NA, United Kingdom
SIC: 64209

/04

People & control

5 parties · 3 current

Every 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.

■
London Wall Office Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2026-04-02 · CH · PSC register
Also holds roles at 2 other companies
- NEW GEM HOLDINGS LIMITEDbeneficial owner
- GLOBALGEM HOTELS LIMITEDbeneficial owner
●
MATHARU, Harpal Singh
- secretary · appointed 2017-10-20 · Companies House
- director · British · appointed 2017-10-20 · Companies House
●
MATHARU, Rajeshpal Singh
- director · British · appointed 2017-10-20 · Companies House
■
Globalgem Hotels Limited
- corporate PSC · 75–100% shares · England · ceased 2026-04-02 · CH · PSC register
Also holds roles at 12 other companies
- GLOBALGRANGE 2 LIMITEDbeneficial owner
- GLOBALGRANGE 1 LIMITEDbeneficial owner
- NEW GEM HOLDINGS LIMITEDbeneficial owner
●
MATHARU, Tejinderpal Singh
- director · British · appointed 2017-10-20 · resigned · Companies House

5 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GEM 1 LIMITED?: In the current sources, GEM 1 LIMITED is connected to GLOBALGEM HOTELS LIMITED, LONDON WALL OFFICE LIMITED, GLOBALGEM HOTELS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GEM 1 LIMITED's risk level?: WhiteIntel flags GEM 1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GEM 1 LIMITED appear across sources?: GEM 1 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GEM 1 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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