---
title: "GEIF VENTURES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0b686e31-81bc-58e5-9b3e-747ca79c04ce
json: https://whiteintel.dev/api/public/dossier/0b686e31-81bc-58e5-9b3e-747ca79c04ce
identifier: oo:GB-COH-04548237
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GEIF VENTURES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04548237`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0b686e31-81bc-58e5-9b3e-747ca79c04ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0b686e31-81bc-58e5-9b3e-747ca79c04ce  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GEIF VENTURES LIMITED** — GLEIF · `lei:213800W67N271WXPST30` — https://whiteintel.dev/entity/c7beecee-89e7-5771-b880-3e662292f6bf

## Ownership & control

### Owners / controllers

- **Mr Sergey Kuznetsov** (beneficial owner) — 100% — https://whiteintel.dev/entity/b459ffb1-4534-5fe8-988b-c870296fd08d
- **Mr Sergey Kuznetsov** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fbd7378d-f801-40d3-9cc0-f6f6f925e6af
- **IQ CAPITAL PARTNERS LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/11bac739-21b0-591b-86f0-a77ba50d51cd

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04548237`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-09-30
- **Registered office:** 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
- **SIC:** 66120

### Officers

- KUZNETSOV, Sergey — director · British · appointed 2023-05-16
- MYACHIN, Alexander — director · British · appointed 2024-11-01
- HARRIS, Kevin Stuart — secretary · British · appointed 2002-09-30 · resigned 2006-03-31
- TOLOND, Michael James — secretary · British · appointed 2006-03-31 · resigned 2011-06-15
- SECRETARIAL APPOINTMENTS LIMITED — corporate nominee secretary · appointed 2002-09-30 · resigned 2002-09-30
- BALDWIN, Kerry — director · British · appointed 2007-10-31 · resigned 2023-05-16
- BAUTIN, Maxim Semyon — director · British · appointed 2007-10-31 · resigned 2023-05-16
- BROWN, Nigel Wooldridge — director · British · appointed 2007-10-31 · resigned 2014-01-20
- BROWN, Nigel Wooldridge — director · British · appointed 2002-09-30 · resigned 2007-02-20
- BURKE, Philip Brian — director · British · appointed 2007-02-20 · resigned 2007-10-31
- GOODGER, John Alan Charles — director · British · appointed 2002-09-30 · resigned 2007-11-13
- MANKTELOW, Colin David Robert — director · British · appointed 2002-09-30 · resigned 2007-10-31
- PARNELL, Hugh Robert — director · British · appointed 2002-09-30 · resigned 2007-02-20
- STACEY, Edward Paul — director · British · appointed 2007-10-31 · resigned 2023-05-16
- CORPORATE APPOINTMENTS LIMITED — corporate nominee director · appointed 2002-09-30 · resigned 2002-09-30

### Beneficial owners (Persons with Significant Control)

- Mr Sergey Kuznetsov — 75–100% shares · individual PSC · United Kingdom — since 2023-05-16
- [Iq Capital Partners Llp](https://whiteintel.dev/entity/11bac739-21b0-591b-86f0-a77ba50d51cd) — 75–100% shares · corporate PSC · England — ceased 2023-05-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04548237
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04548237

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **GEIF VENTURES LIMITED** — https://whiteintel.dev/entity/0b686e31-81bc-58e5-9b3e-747ca79c04ce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEIF VENTURES LIMITED**. Human view: https://whiteintel.dev/entity/0b686e31-81bc-58e5-9b3e-747ca79c04ce · Structured JSON: https://whiteintel.dev/api/public/dossier/0b686e31-81bc-58e5-9b3e-747ca79c04ce._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._