Who owns GJW1958 LIMITED?

In the current sources, GJW1958 LIMITED is connected to Mr Gary James Walsh, Mr Gary James Walsh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GJW1958 LIMITED's risk level?

WhiteIntel flags GJW1958 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GJW1958 LIMITED appear across sources?

GJW1958 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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GJW1958 LIMITED

Name: GJW1958 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GJW1958 LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2017-01-19
Legal form: ltd
Activity: 99999
Registered office: Flat 7 Presentation Court, Manor Road, Luton, LU1 3HU, England

Low

Risk

GJW1958 LIMITED is a ltd registered in GB, incorporated 2017-01-19 (dissolved).

/03

Ownership & control

Owners / controllers

GJW1958 LIMITED
- Mr Gary James Walsh· beneficial owner100%· via OpenOwnership
- Mr Gary James Walsh· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 10572278
Status: dissolved
Type: ltd
Incorporated: 2017-01-19
Registered office: Flat 7 Presentation Court, Manor Road, Luton, LU1 3HU, England
SIC: 99999

Officers · 1 active

WALSH, Gary James
director · British · appt 2017-01-19

Beneficial owners · PSC · 1 current

●
Mr Gary James Walsh
individual PSC · England · since 2017-01-19
75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GJW1958 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

OpenOwnership

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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