Who owns Genetica Llp?

In the current sources, Genetica Llp is connected to Genetica Llp, Genetica Llp, Ewe Pens Labs Limited, Iderm Middle East Llc, Genetica Llp. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Genetica Llp's risk level?

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

Where does Genetica Llp appear across sources?

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

LIVE · CORPUS

/ Dossier

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Genetica Llp

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

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2018-10-23
Legal form: ltd
Activity: 64209
Registered office: 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

Genetica Llp is a ltd registered in GB, incorporated 2018-10-23 (dissolved).

Ownership & control

Owners / controllers

Genetica Llp
- Genetica Llp· beneficial owner50%· via OpenOwnership
- Genetica Llp· beneficial owner50%· via OpenOwnership
- Ewe Pens Labs Limited· beneficial owner37.5%· via ch_psc
- Iderm Middle East Llc· beneficial owner87.5%· via ch_psc
- Genetica Llp· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

Genetica Llp
- Iderm Middle East Llc· beneficial owner100%· via OpenOwnership
- Iderm Middle East Llc· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Genetica Llpbeneficial owner 50%→Genetica Llp
1Genetica Llpbeneficial owner 50%→Genetica Llp
1Ewe Pens Labs Limitedbeneficial owner 37.5%→Genetica Llp
1Iderm Middle East Llcbeneficial owner 87.5%→Genetica Llp
1Genetica Llpbeneficial owner 37.5%→Genetica Llp

Company profile· live · Companies House

Company no.: 11637248
Status: dissolved
Type: ltd
Incorporated: 2018-10-23
Registered office: 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
SIC: 64209

Officers · 4 active

AL MAZROOEI, Saif Ghanim Rashed Thiab
director · Emirati · appt 2018-11-09
MARALLA, Andrea
director · Italian · appt 2018-10-26
OLGIATI, Stefano
director · Italian · appt 2018-10-23
PIOPPI, Francesco
director · Italian · appt 2018-10-23

Beneficial owners · PSC · 2 current

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Genetica Llp
corporate PSC · United Kingdom · since 2019-04-04 · search →
25–50% shares
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Ewe Pens Labs Limited
corporate PSC · United Kingdom · since 2019-02-07 · search →
25–50% shares
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Iderm Middle East General Trading Llc
corporate PSC · United Kingdom · ceased 2019-04-04 · trace owners →
75–100% shares

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

Genetica Llp

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House