Who owns GES HOLD CO LIMITED?

In the current sources, GES HOLD CO LIMITED is connected to Mrs Shreya Chatterjee Nayek, Miss Mollie Victoria Tromans, Miss Mollie Victoria Tromans, Mrs Shreya Chatterjee Nayek. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GES HOLD CO LIMITED's risk level?

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

Where does GES HOLD CO LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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GES HOLD CO LIMITED

Name: GES HOLD CO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GES HOLD CO LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active Proposal to Strike off
Incorporated: 2024-11-06
Legal form: Private Limited Company
Activity: 64209 - Activities of other holding companies n.e.c.
Registered office: C/O MICHAEL HEAVEN & ASSOCIATES LIMITED 47 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 1TH

GES HOLD CO LIMITED is a Private Limited Company registered in GB, incorporated 2024-11-06 (active).

Ownership & control

Owners / controllers

GES HOLD CO LIMITED
- Mrs Shreya Chatterjee Nayek· beneficial owner50%· via OpenOwnership
- Miss Mollie Victoria Tromans· beneficial owner50%· via OpenOwnership
- Miss Mollie Victoria Tromans· beneficial owner37.5%· via ch_psc
- Mrs Shreya Chatterjee Nayek· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

GES HOLD CO LIMITED
- GAS ENGINEERING SOLUTIONS LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mrs Shreya Chatterjee Nayekbeneficial owner 50%→GES HOLD CO LIMITED
1Miss Mollie Victoria Tromansbeneficial owner 50%→GES HOLD CO LIMITED
1Miss Mollie Victoria Tromansbeneficial owner 37.5%→GES HOLD CO LIMITED
1Mrs Shreya Chatterjee Nayekbeneficial owner 37.5%→GES HOLD CO LIMITED

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.

Company profile· Companies House register

Company no.: 16063936
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2024-11-06
Registered office: C/O MICHAEL HEAVEN & ASSOCIATES LIMITED 47 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 1TH
SIC: 64209 - Activities of other holding companies n.e.c.

GES HOLD CO LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register