- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
Geneva General Investments Llp
Geneva General Investments Llp — dissolved UK company, incorporated 2013 (gb-coh:OC383079). UBO chain traced 5 hops, 1 owner, 3 holdings, 2 officers. Every…
A dissolved GB company still carrying a resolved 5-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2013-03-05
- Legal form
- llp
- Registered office
- Airwork House, 35 Piccadilly, London, W1J 0LP
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.
- Geneva General Investments Llp
- Geneva General Investments Llp
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Geneva General Investments Llp, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- OC383079
- Status
- dissolved
- Type
- llp
- Incorporated
- 2013-03-05
- Registered office
- Airwork House, 35 Piccadilly, London, W1J 0LP
People & control
2 parties · 2 currentEvery 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.
- MARTIN, Graham
- llp designated member · appointed 2013-03-05 · Companies House
- PIZZABET LIMITED
- corporate llp designated member · appointed 2013-03-05 · Companies House
- corporate PSC · significant influence or control limited liability partnership · United Kingdom · since 2017-03-05 · CH · PSC register
Also holds roles at 3 other companies- HUBER EUROPE LIMITEDbeneficial owner
- Mr Graham Martinbeneficial owner
- HUBER UK LIMITEDbeneficial owner
2 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Geneva General Investments Llp?
- What is Geneva General Investments Llp's risk level?
- Where does Geneva General Investments Llp appear across sources?
Community intel
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