Who owns GREYSTONE EVENTS LTD?

In the current sources, GREYSTONE EVENTS LTD is connected to Mr Tanweer Akhtar Karim, Mrs Ghulnessa Karim, Mr Qaasim Karim, Miss Zara Tanweer Karim, Mr Tanweer Akhtar Karim and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GREYSTONE EVENTS LTD's risk level?

WhiteIntel flags GREYSTONE EVENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GREYSTONE EVENTS LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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GREYSTONE EVENTS LTD

Name: GREYSTONE EVENTS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GREYSTONE EVENTS LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2021-04-08
Legal form: ltd
Activity: 56210
Registered office: 37 Stainforth Road, Walthamstow, London, E17 9RB, England

GREYSTONE EVENTS LTD is a ltd registered in GB, incorporated 2021-04-08 (dissolved).

Ownership & control

Owners / controllers

GREYSTONE EVENTS LTD
- Mr Tanweer Akhtar Karim· beneficial owner50%· via OpenOwnership
- Mrs Ghulnessa Karim· beneficial owner50%· via OpenOwnership
- Mr Qaasim Karim· beneficial owner50%· via OpenOwnership
- Miss Zara Tanweer Karim· beneficial owner50%· via OpenOwnership
- Mr Tanweer Akhtar Karim· beneficial owner37.5%· via ch_psc
- Mrs Ghulnessa Karim· beneficial owner37.5%· via ch_psc
- Mr Qaasim Karim· beneficial owner37.5%· via ch_psc
- Miss Zara Tanweer Karim· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Tanweer Akhtar Karimbeneficial owner 50%→GREYSTONE EVENTS LTD
1Mrs Ghulnessa Karimbeneficial owner 50%→GREYSTONE EVENTS LTD
1Mr Qaasim Karimbeneficial owner 50%→GREYSTONE EVENTS LTD
1Miss Zara Tanweer Karimbeneficial owner 50%→GREYSTONE EVENTS LTD
1Mr Tanweer Akhtar Karimbeneficial owner 37.5%→GREYSTONE EVENTS LTD
1Mrs Ghulnessa Karimbeneficial owner 37.5%→GREYSTONE EVENTS LTD
1Mr Qaasim Karimbeneficial owner 37.5%→GREYSTONE EVENTS LTD
1Miss Zara Tanweer Karimbeneficial owner 37.5%→GREYSTONE EVENTS LTD

Company profile· live · Companies House

Company no.: 13323366
Status: dissolved
Type: ltd
Incorporated: 2021-04-08
Registered office: 37 Stainforth Road, Walthamstow, London, E17 9RB, England
SIC: 56210

Officers · 3 active

KARIM, Ghulnessa
director · British · appt 2021-04-08
KARIM, Qaasim
director · British · appt 2021-04-08
KARIM, Tanweer Akhtar
director · British · appt 2021-04-08
KARIM, Zara Tanweer(resigned)
director · British · appt 2021-04-08

Beneficial owners · PSC · 4 current

●
Mr Tanweer Akhtar Karim
individual PSC · United Kingdom · since 2021-04-08
25–50% shares
●
Mrs Ghulnessa Karim
individual PSC · United Kingdom · since 2021-04-08
25–50% shares
●
Mr Qaasim Karim
individual PSC · United Kingdom · since 2021-04-08
25–50% shares
●
Miss Zara Tanweer Karim
individual PSC · United Kingdom · since 2021-04-08
25–50% shares

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

GREYSTONE EVENTS LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House