Who owns ST GEORGE ENTERPRISES LTD?

In the current sources, ST GEORGE ENTERPRISES LTD is connected to Mr Hani Jamil Alias Yusuf, Ms Annie Azarian, Mr Hani Jamil Alias Yusuf, Ms Annie Azarian. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ST GEORGE ENTERPRISES LTD's risk level?

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

Where does ST GEORGE ENTERPRISES LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ST GEORGE ENTERPRISES LTD

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

ST GEORGE ENTERPRISES LTD — active UK company, incorporated 2009 (oo:GB-COH-07107241). UBO chain traced 4 hops, 4 owners, 1 holding, 3 officers. Cited to 2…

OO GB-COH-07107241Inc. 17 Dec 2009ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2009-12-17
Legal form: ltd
Activity: 62020
Registered office: Alton House, 66 High Street, Northwood, Middlesex, HA6 1BL, United Kingdom

/02

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.

Owners / controllers

ST GEORGE ENTERPRISES LTD
- Mr Hani Jamil Alias Yusuf· beneficial owner50%· via OpenOwnership
- Ms Annie Azarian· beneficial owner75%· via OpenOwnership
- Mr Hani Jamil Alias Yusuf· beneficial owner37.5%· via CH PSC
- Ms Annie Azarian· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

ST GEORGE ENTERPRISES LTD
- TIKA DIAGNOSTICS LIMITED· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ST GEORGE ENTERPRISES LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

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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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 07107241
Status: active
Type: ltd
Incorporated: 2009-12-17
Registered office: Alton House, 66 High Street, Northwood, Middlesex, HA6 1BL, United Kingdom
SIC: 62020

/04

People & control

3 parties · 2 current

Every 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.

●
AZARIAN, Annie
- secretary · appointed 2009-12-17 · Companies House
- director · British · appointed 2009-12-17 · Companies House
- individual PSC · 50–75% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
YUSUF, Hani Jamil Alias
- director · British · appointed 2009-12-17 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
TIKA DIAGNOSTICS LIMITED
Also holds roles at 4 other companies
- CITY ST GEORGE’S, UNIVERSITY OF LONDONbeneficial owner
- Dr Tim Bullbeneficial owner
- Dr Kai Hilpertbeneficial owner

3 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ST GEORGE ENTERPRISES LTD?: In the current sources, ST GEORGE ENTERPRISES LTD is connected to Mr Hani Jamil Alias Yusuf, Ms Annie Azarian, Mr Hani Jamil Alias Yusuf, Ms Annie Azarian. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ST GEORGE ENTERPRISES LTD's risk level?: WhiteIntel flags ST GEORGE ENTERPRISES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ST GEORGE ENTERPRISES LTD appear across sources?: ST GEORGE ENTERPRISES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ST GEORGE ENTERPRISES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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