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Global Prime Partners Nominees Ltd

Active ·10083150 ·Private Limited Company ·Est. 24 March 2016
2
Officers
Dormant
Accounts
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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
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Sanctions + PEP screening
Commercial Recommendation
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Global Prime Partners Nominees Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number10083150
StatusActive
TypePrivate Limited Company
Incorporated24 March 2016
IndustryNon-trading company
SIC74990
AccountsDormant

📍 Registered Address

101 Wigmore Street
London
W1U 1QU
England

👤 Directors & Officers (2)

Mr Michael Robert FullaloveDIRECTOR
Ronnie PerkinsDIRECTOR

🔑 Persons with Significant Control (4)

Mr Amit Jayanti Unalkat25-50% shares
Mr Daniel Stuart Bunner25-50% shares
Mr Julian Sebastian David Parker25-50% shares
Titan Settlement & Custody Ltd75-100% shares

🏗️ Corporate Group & Network

🔼 5 parents 🔗 5 connected companies
Ownership chain
Gateley PLC75-100% shares
Global Prime Partners Nominees LtdThis company
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Global Prime Partners Nominees Ltd has been on the Companies House register since 24 March 2016. They currently file dormant accounts.

Sector & Operations
Non-trading company

Registered headquarters in London (W1U 1QU).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
2 Active Officers

Key appointments include Mr Michael Robert Fullalove, Ronnie Perkins. Run deep background scans →

Comprehensive Risk & Credit Profiling

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