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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
3

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

G E HOLDINGS GROUP LTD

OO GB-COH-11475002Inc. 20 Jul 2018ltdGB
Ownership graph Export .md
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2018-07-20
Legal form
ltd
Activity
71129
Registered office
Suite 4 Second Floor Honeycomb, 7-15 Edmund Street, Liverpool, L3 9NG, United Kingdom
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
11475002
Status
active
Type
ltd
Incorporated
2018-07-20
Registered office
Suite 4 Second Floor Honeycomb, 7-15 Edmund Street, Liverpool, L3 9NG, United Kingdom
SIC
71129
/04

People & control

2 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • GREER, Trevor
    • director · British · appointed 2018-07-20 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2022-02-09 · CH · PSC register
  • MAHER, John
    • director · British · appointed 2018-07-20 · resigned · Companies House
    • individual PSC · 75–100% shares · United Kingdom · ceased 2022-02-09 · CH · PSC register

2 parties · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on G E HOLDINGS GROUP LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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