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Coverage — measured
Sources fused
2
Ownership hops held
33

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

Legal entityLowActive

GAZELEY MK 340 LIMITED

GAZELEY MK 340 LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10823659). UBO chain traced 33 hops, 7 owners, 7 officers. Cited to 2 registries.

OO GB-COH-10823659Inc. 16 Jun 2017ltdGB
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JSON / MCPsample
Live UK registry
The finding

Ownership resolves 33 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2017-06-16
Legal form
ltd
Activity
41100
Registered office
25 Argyll Street, London, W1F 7TU, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
33 hops lockedDOSSIER

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

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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 GAZELEY MK 340 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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
10823659
Status
active
Type
ltd
Incorporated
2017-06-16
Registered office
25 Argyll Street, London, W1F 7TU, England
SIC
41100
/04

People & control

11 parties · 4 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.

11 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GAZELEY MK 340 LIMITED?
In the current sources, GAZELEY MK 340 LIMITED is connected to GAZELEY MK 340 LIMITED, GAZELEY UK LIMITED, PEARL INCOME HOLDINGS UK LIMITED, Pearl Ocean Uk Midco Limited, GAZELEY UK LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GAZELEY MK 340 LIMITED's risk level?
WhiteIntel flags GAZELEY MK 340 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GAZELEY MK 340 LIMITED appear across sources?
GAZELEY MK 340 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 GAZELEY MK 340 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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