Who owns EURO-ASIA PROPERTY & INVESTMENT LIMITED?

In the current sources, EURO-ASIA PROPERTY & INVESTMENT LIMITED is connected to Mr Gerard William Jude Mcguirk, Mr Gerard William Jude Mcguirk. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EURO-ASIA PROPERTY & INVESTMENT LIMITED's risk level?

WhiteIntel flags EURO-ASIA PROPERTY & INVESTMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EURO-ASIA PROPERTY & INVESTMENT LIMITED appear across sources?

EURO-ASIA PROPERTY & INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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EURO-ASIA PROPERTY & INVESTMENT LIMITED

Name: EURO-ASIA PROPERTY & INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EURO-ASIA PROPERTY & INVESTMENT LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2015-06-12
Legal form: ltd
Activity: 68209
Registered office: 109 Market Street, Bolton, Greater Manchester, BL4 8EX, England

Low

Risk

EURO-ASIA PROPERTY & INVESTMENT LIMITED is a ltd registered in GB, incorporated 2015-06-12 (active).

/04Ownership & control

Owners / controllers

EURO-ASIA PROPERTY & INVESTMENT LIMITED
- Mr Gerard William Jude Mcguirk· beneficial owner100%· via OpenOwnership
- Mr Gerard William Jude Mcguirk· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 09636546
Status: active
Type: ltd
Incorporated: 2015-06-12
Registered office: 109 Market Street, Bolton, Greater Manchester, BL4 8EX, England
SIC: 68209

Officers · 1 active

MCGUIRK, Gerard William Jude
director · British · appt 2015-06-12

Beneficial owners · PSC · 1 current

●
Mr Gerard William Jude Mcguirk
individual PSC · England · since 2016-06-13
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 EURO-ASIA PROPERTY & INVESTMENT LIMITED. Notes are community-contributed leads, not verified facts.

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