Who owns GEYSIR LIMITED?

In the current sources, GEYSIR LIMITED is connected to Mr Gary James Swanwick, Ms Patricia Ximena Setrakian, Ms Patricia Ximena Setrakian, Mr Gary James Swanwick. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GEYSIR LIMITED's risk level?

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

Where does GEYSIR LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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GEYSIR LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

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Key facts

Risk signal

Status: dissolved
Incorporated: 2021-03-03
Legal form: ltd
Activity: 74100
Registered office: 60a Saddleworth Road, Greetland, Halifax, HX4 8AG, England

Low

Risk

GEYSIR LIMITED is a ltd registered in GB, incorporated 2021-03-03 (dissolved).

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Ownership & control

Owners / controllers

GEYSIR LIMITED
- Mr Gary James Swanwick· beneficial owner75%· via OpenOwnership
- Ms Patricia Ximena Setrakian· beneficial owner50%· via OpenOwnership
- Ms Patricia Ximena Setrakian· beneficial owner37.5%· via ch_psc
- Mr Gary James Swanwick· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04

Company profile

live · Companies House

Company no.: 13241813
Status: dissolved
Type: ltd
Incorporated: 2021-03-03
Registered office: 60a Saddleworth Road, Greetland, Halifax, HX4 8AG, England
SIC: 74100

Officers · 2 active

SETRAKIAN, Patricia Ximena
director · British · appt 2021-03-03
SWANWICK, Gary James
director · British · appt 2021-03-03

Beneficial owners · PSC · 2 current

●
Mr Gary James Swanwick
individual PSC · England · since 2021-03-03
50–75% shares
●
Ms Patricia Ximena Setrakian
individual PSC · England · since 2021-03-03
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on GEYSIR LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…