Who owns GHALI & GERES LTD?

In the current sources, GHALI & GERES LTD is connected to Miss Nour Hicham Aziz Fanous Geres, Miss Nour Hicham Aziz Fanous Geres. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GHALI & GERES LTD's risk level?

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

Where does GHALI & GERES LTD appear across sources?

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

LIVE · CORPUS

Dossier

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GHALI & GERES LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

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

/02

Key facts

Risk signal

Status: active
Incorporated: 2024-03-13
Legal form: ltd
Activity: 86230
Registered office: Flat 1 9 Cromwell Road, Hove, BN3 3EA, England

Low

Risk

GHALI & GERES LTD is a ltd registered in GB, incorporated 2024-03-13 (active).

/03

Ownership & control

Owners / controllers

GHALI & GERES LTD
- Miss Nour Hicham Aziz Fanous Geres· beneficial owner100%· via OpenOwnership
- Miss Nour Hicham Aziz Fanous Geres· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 15558750
Status: active
Type: ltd
Incorporated: 2024-03-13
Registered office: Flat 1 9 Cromwell Road, Hove, BN3 3EA, England
SIC: 86230

Officers · 1 active

GERES, Nour Hicham Aziz Fanous
director · Canadian · appt 2024-03-13

Beneficial owners · PSC · 1 current

●
Miss Nour Hicham Aziz Fanous Geres
individual PSC · United Kingdom · since 2024-03-13
75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GHALI & GERES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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