SearchLIVE · CORPUS
/ Dossier
■
GENEVA MARBLE LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Mohamed Jibrel Alteib Musabeneficial owner 100%→GENEVA MARBLE LTD
- 1Mr Faisal Mohammed Suleymanbeneficial owner 50%→GENEVA MARBLE LTD
Company profile· live · Companies House
- Company no.
- 11940445
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2019-04-11
- Registered office
- 62 Camden Road, London, NW1 9DR, United Kingdom
- SIC
- 88990
Officers · 1 active
- MUSA, Mohamed Jibrel Alteibdirector · British · appt 2019-04-11
- SULEYMAN, Faisal Mohammed(resigned)director · British · appt 2019-04-11
Beneficial owners · PSC · 1 current
- ●Mr Mohamed Jibrel Alteib Musa75–100% votesindividual PSC · United Kingdom · since 2019-04-11
- ●Mr Faisal Mohammed Suleyman25–50% votesindividual PSC · United Kingdom · ceased 2023-09-15
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.