Who owns GH PETROLEUM LTD?

In the current sources, GH PETROLEUM LTD is connected to Mr Seyed Mohammadhassan Ghazi Hosseini, Mr Seyed Mohammadhassan Ghazi Hosseini. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GH PETROLEUM LTD's risk level?

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

Where does GH PETROLEUM LTD appear across sources?

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

LIVE · CORPUS

Dossier

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GH PETROLEUM LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

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Key facts

Risk signal

Status: dissolved
Incorporated: 2019-04-30
Legal form: ltd
Activity: 09100, 46711, 82990
Registered office: 1-3 Shenley Avenue, Ruislip, HA4 6BP, United Kingdom

Low

Risk

GH PETROLEUM LTD is a ltd registered in GB, incorporated 2019-04-30 (dissolved).

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Ownership & control

Owners / controllers

GH PETROLEUM LTD
- Mr Seyed Mohammadhassan Ghazi Hosseini· beneficial owner100%· via OpenOwnership
- Mr Seyed Mohammadhassan Ghazi Hosseini· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

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Company profile

live · Companies House

Company no.: 11969650
Status: dissolved
Type: ltd
Incorporated: 2019-04-30
Registered office: 1-3 Shenley Avenue, Ruislip, HA4 6BP, United Kingdom
SIC: 09100, 46711, 82990

Officers · 1 active

GHAZI HOSSEINI, Seyed Mohammadhassan
director · British · appt 2019-04-30

Beneficial owners · PSC · 1 current

●
Mr Seyed Mohammadhassan Ghazi Hosseini
individual PSC · United Kingdom · since 2019-04-30
75–100% 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 GH PETROLEUM LTD. Notes are community-contributed leads, not verified facts.

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