Who owns G SQUARE MM HOLDING LIMITED?

In the current sources, G SQUARE MM HOLDING LIMITED is connected to Mr Laurent Gerard Ganem, DENTONS NOMINEES UK AND MIDDLE EAST LIMITED, Mr Laurent Gerard Ganem, DENTONS NOMINEES UK AND MIDDLE EAST LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is G SQUARE MM HOLDING LIMITED's risk level?

WhiteIntel flags G SQUARE MM HOLDING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does G SQUARE MM HOLDING LIMITED appear across sources?

G SQUARE MM HOLDING 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: 12

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

Legal entityLowActive

G SQUARE MM HOLDING LIMITED

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

G SQUARE MM HOLDING LIMITED — active UK company, incorporated 2017 (oo:GB-COH-11057734). UBO chain traced 12 hops, 4 owners, 2 holdings, 4 officers. Cited to…

OO GB-COH-11057734Inc. 10 Nov 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-11-10
Legal form: ltd
Activity: 74990
Registered office: 24 Savile Row, London, W1S 2ES, England

/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

G SQUARE MM HOLDING LIMITED
- Mr Laurent Gerard Ganem· beneficial owner100%· via OpenOwnership
- DENTONS NOMINEES UK AND MIDDLE EAST LIMITED· beneficial owner100%· via OpenOwnership
- Mr Laurent Gerard Ganem· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

G SQUARE MM HOLDING LIMITED
- G SQUARE CAPITAL III FEEDER L.P.· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

12 hops lockedSTANDARD

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

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Standard Dossier€39

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 G SQUARE MM HOLDING 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

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3 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

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 Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 11057734
Status: active
Type: ltd
Incorporated: 2017-11-10
Registered office: 24 Savile Row, London, W1S 2ES, England
SIC: 74990

/05

People & control

7 parties · 1 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.

●
GANEM, Laurent Gerard
- director · French · appointed 2017-12-15 · Companies House
- individual PSC · 75–100% shares · England · since 2017-12-15 · CH · PSC register
●
COX, Peter Charles
- director · British · appointed 2017-11-10 · resigned · Companies House
●
DENTONS DIRECTORS LIMITED
- corporate director · appointed 2017-11-10 · resigned · Companies House
●
DENTONS NOMINEES UK AND MIDDLE EAST LIMITED
Also holds roles at 50 other companies
- VECTOR GLOBAL LIMITEDbeneficial owner
- ABSORB SOFTWARE UK LTDbeneficial owner
- AMBRIDGE EUROPEAN HOLDINGS LIMITEDbeneficial owner
■
Dentons Nominees Ukmea Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2017-12-15 · CH · PSC register
●
DENTONS SECRETARIES LIMITED
- corporate secretary · appointed 2017-11-10 · resigned · Companies House
●
G SQUARE CAPITAL III FEEDER L.P.
Also holds roles at 1 other company
- G Square Capital Feeder Gp Llpbeneficial owner

7 parties · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns G SQUARE MM HOLDING LIMITED?: In the current sources, G SQUARE MM HOLDING LIMITED is connected to Mr Laurent Gerard Ganem, DENTONS NOMINEES UK AND MIDDLE EAST LIMITED, Mr Laurent Gerard Ganem, DENTONS NOMINEES UK AND MIDDLE EAST LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is G SQUARE MM HOLDING LIMITED's risk level?: WhiteIntel flags G SQUARE MM HOLDING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does G SQUARE MM HOLDING LIMITED appear across sources?: G SQUARE MM HOLDING 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 G SQUARE MM HOLDING 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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