Who owns GROW BROKERSX LIMITED?

In the current sources, GROW BROKERSX LIMITED is connected to Mr Subhi Kanawati, Mr Alex Hayou, Mr Subhi Kanawati, Mr Alex Hayou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GROW BROKERSX LIMITED's risk level?

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

Where does GROW BROKERSX LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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GROW BROKERSX LIMITED

Name: GROW BROKERSX LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GROW BROKERSX LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Officers: 4
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2017-04-28
Legal form: ltd
Activity: 66110, 66120, 66220, 66300
Registered office: 39/5 Granton Crescent, Edinburgh, EH5 1BN, United Kingdom

Low

Risk

GROW BROKERSX LIMITED is a ltd registered in GB, incorporated 2017-04-28 (dissolved).

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Ownership & control

Owners / controllers

GROW BROKERSX LIMITED
- Mr Subhi Kanawati· beneficial owner100%· via OpenOwnership
- Mr Alex Hayou· beneficial owner· via OpenOwnership
- Mr Subhi Kanawati· beneficial owner87.5%· via ch_psc
- Mr Alex Hayou· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04

Company profile

live · Companies House

Company no.: SC564654
Status: dissolved
Type: ltd
Incorporated: 2017-04-28
Registered office: 39/5 Granton Crescent, Edinburgh, EH5 1BN, United Kingdom
SIC: 66110, 66120, 66220, 66300

Officers · 2 active

KANAWATI, Subhi
secretary · appt 2018-01-29
KANAWATI,, Subhi
director · Syrian · appt 2020-03-14
ALZAHED, Mohamad Zafer(resigned)
secretary · appt 2017-04-28
HAYOU, Alex(resigned)
director · British · appt 2017-04-28

Beneficial owners · PSC · 1 current

●
Mr Subhi Kanawati
individual PSC · United Kingdom · since 2022-08-17
75–100% shares
●
Mr Alex Hayou
individual PSC · Scotland · ceased 2022-08-09
significant influence or control

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 GROW BROKERSX LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…