Who owns GBEOT LIMITED?

In the current sources, GBEOT LIMITED is connected to Mr Mohammed Ajaz Khan, Mrs Michelle Khalique, Mr Mark Carroll, Mrs Michelle Khalique, Mr Mark Carroll and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GBEOT LIMITED's risk level?

WhiteIntel flags GBEOT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GBEOT LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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GBEOT LIMITED

Name: GBEOT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GBEOT LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2020-09-13
Legal form: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Activity: 99999 - Dormant Company
Registered office: GOODWIN BARRETT LTD, MIKAR BUSINESS PARK, NORTHOLT DRIVE, BOLTON, LANCASHIRE, BL3 6NJ

GBEOT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in GB, incorporated 2020-09-13 (active).

Ownership & control

Owners / controllers

GBEOT LIMITED
- Mr Mohammed Ajaz Khan· beneficial owner50%· via OpenOwnership
- Mrs Michelle Khalique· beneficial owner50%· via OpenOwnership
- Mr Mark Carroll· beneficial owner50%· via OpenOwnership
- Mrs Michelle Khalique· beneficial owner· via ch_psc
- Mr Mark Carroll· beneficial owner· via ch_psc
- Mr Mohammed Ajaz Khan· beneficial owner· via ch_psc

Holdings / subsidiaries

GBEOT LIMITED
- GOODWIN BARRETT LIMITED· beneficial owner100%· via OpenOwnership
- GOODWIN BARRETT LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Mohammed Ajaz Khanbeneficial owner 50%→GBEOT LIMITED
1Mrs Michelle Khaliquebeneficial owner 50%→GBEOT LIMITED
1Mr Mark Carrollbeneficial owner 50%→GBEOT LIMITED
1Mrs Michelle Khaliquebeneficial owner→GBEOT LIMITED
1Mr Mark Carrollbeneficial owner→GBEOT LIMITED
1Mr Mohammed Ajaz Khanbeneficial owner→GBEOT LIMITED

Company profile· Companies House register

Company no.: 12875218
Status: Active
Type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated: 2020-09-13
Registered office: GOODWIN BARRETT LTD, MIKAR BUSINESS PARK, NORTHOLT DRIVE, BOLTON, LANCASHIRE, BL3 6NJ
SIC: 99999 - Dormant Company

GBEOT LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register