- Ownership hops held
- 24
- Resolved records
- 5
An absent edge means not yet observed — never does not exist.
Geo Specialty Group Holdings Limited
Geo Specialty Group Holdings Limited — UK company (psc:BLIJUCRkOYn-F4DLlwdHjXROVMw). Offshore exposure upstream, UBO chain traced 24 hops, 1 holding. Every…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
linked record- Status
- Active
- Incorporated
- 2005-09-07
- Legal form
- Private Limited Company
- Activity
- 64205 - Activities of financial services holding companies
- Registered office
- 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD
Also appears in
companies_house_bulk · OpenOwnership- Geo Specialty Group Holdings Limited · gb-coh:5555838
- Geo Specialty Group Holdings Limited · psc:LZTHbmSO9sAfMjUggkEut-kRgxo
- GEO SPECIALTY GROUP HOLDINGS LIMITEDcompanies_house_bulk · oo:GB-COH-05555838
- Geo Specialty Group Holdings Limited · psc:Lv34NDnwAbdBkXPhrrsVi4K8RLo
- Geo Specialty Group Holdings LimitedOpenOwnership · oo:GB-COH-03209135
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Geo Specialty Group Holdings Limited
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Geo Specialty Group Holdings Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
Companies House · linked recordNo Companies House register entry in our corpus is filed against this record. The profile below belongs to GEO SPECIALTY GROUP HOLDINGS LIMITED (05555838) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.
- Company no.
- 05555838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2005-09-07
- Registered office
- 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD
- SIC
- 64205 - Activities of financial services holding companies
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- PROFESSIONAL FEE PROTECTION LIMITEDAlso holds roles at 4 other companies
- PFP TAX SERVICES LIMITEDbeneficial owner
- Cbl Corporation Ltdbeneficial owner
- NEVADA INVESTMENT HOLDINGS 3 LIMITEDbeneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Geo Specialty Group Holdings Limited?
- What is Geo Specialty Group Holdings Limited's risk level?
- Where does Geo Specialty Group Holdings Limited appear across sources?