Who owns DEV GEEKS LTD?

In the current sources, DEV GEEKS LTD is connected to Mr Nouman Pervez, Mr Nouman Pervez. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DEV GEEKS LTD's risk level?

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

Where does DEV GEEKS LTD appear across sources?

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

LIVE · CORPUS

Dossier

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DEV GEEKS LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Same address: 8
UBO hops: 2

/02

Key facts

Risk signal

Status: Active
Incorporated: 2022-05-31
Legal form: Private Limited Company
Activity: 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 85590 - Other education n.e.c., 95120 - Repair of communication equipment
Registered office: BROADWAY CHAMBERS, 1 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4DU

Low

Risk

DEV GEEKS LTD is a Private Limited Company registered in GB, incorporated 2022-05-31 (active).

/03

Ownership & control

Owners / controllers

DEV GEEKS LTD
- Mr Nouman Pervez· beneficial owner100%· via OpenOwnership
- Mr Nouman Pervez· 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

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

Companies House register

Company no.: 14143866
Status: Active
Type: Private Limited Company
Incorporated: 2022-05-31
Registered office: BROADWAY CHAMBERS, 1 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4DU
SIC: 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 85590 - Other education n.e.c., 95120 - Repair of communication equipment

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DEV GEEKS LTD. 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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