Who owns GEM UK TOPCO LIMITED?

In the current sources, GEM UK TOPCO LIMITED is connected to Mr David Fattal, GEM UK PARENT LIMITED, GEM UK PARENT LIMITED, David Fattal, GEM UK PARENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GEM UK TOPCO LIMITED's risk level?

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

Where does GEM UK TOPCO LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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GEM UK TOPCO LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 40 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 5
Subsidiaries: 3
Officers: 8
Beneficial owners: 3
Same address: 8
UBO hops: 40

/02

Key facts

Risk signal

Status: active
Incorporated: 2018-12-28
Legal form: ltd
Activity: 64209
Registered office: 245 Broad Street, Birmingham, B1 2HQ, England

Low

Risk

GEM UK TOPCO LIMITED is a ltd registered in GB, incorporated 2018-12-28 (active).

/03

Ownership & control

Owners / controllers

GEM UK TOPCO LIMITED
- Mr David Fattal· beneficial owner50%· via OpenOwnership
- GEM UK PARENT LIMITED· beneficial owner100%· via OpenOwnership
- David Fattal· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

GEM UK TOPCO LIMITED
- GEM UK MIDCO LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

40 hops lockedStandard

40-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.: 11743148
Status: active
Type: ltd
Incorporated: 2018-12-28
Registered office: 245 Broad Street, Birmingham, B1 2HQ, England
SIC: 64209

Officers · 4 active

BENMANSOUR, Anouar
director · Tunisian · appt 2024-02-28
GUY, Darren
director · Irish · appt 2023-04-03
NISSENBAUM, Ronen Erwin
director · Israeli · appt 2023-04-03
WONG, Ka Lok
director · Chinese · appt 2023-04-03
DAMERDJI, Amir(resigned)
director · French · appt 2023-04-03
KOW, Jason Hann Jeic(resigned)
director · British · appt 2020-10-23
MILLET, Jonathan James(resigned)
director · British · appt 2018-12-28
THIESSEN, Jueane(resigned)
director · British · appt 2018-12-28

Beneficial owners · PSC · 1 current

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Gem Uk Parent Limited
corporate PSC · England · since 2018-12-29 · trace owners →
75–100% shares
●
David Fattal
individual PSC · England · ceased 2023-04-03
25–50% shares
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Queensgate Gem Uk Parent Limited
corporate PSC · United Kingdom · ceased 2023-04-03 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

9 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

GEM UK PARENT LIMITED

Mr David Fattalbeneficial owner
GEM LLH BIDCO LIMITEDbeneficial owner
David Fattalbeneficial owner
GEM LLH BIDCO LIMITEDbeneficial owner
GEM LLH BIDCO LIMITEDbeneficial owner

GEM UK MIDCO LIMITED

Mr David Fattalbeneficial owner
GEM UK HOLDCO LIMITEDbeneficial owner
David Fattalbeneficial owner
GEM UK HOLDCO LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GEM UK TOPCO 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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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
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
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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