Who owns GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED?

In the current sources, GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED is connected to GE CAPITAL INVESTMENTS, GE CAPITAL INTERNATIONAL HOLDINGS LIMITED, Ge Capital Investments, Ge Capital International Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED's risk level?

WhiteIntel flags GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED appear across sources?

GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED

Name: GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED, Company, GB

LowliquidationCompanyGB

ltd · GB · incorporated 1998 · liquidation

The finding

A dissolved GB company still carrying a resolved 12-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 1998-07-21
Legal form: ltd
Activity: 64999
Registered office: 1 More London Place, London, SE1 2AF

/02

Also appears in

GLEIF

GE CAPITAL EUROPEAN TREASURY SERVICES LIMITEDGLEIF · lei:5493003U3104O7KUYT13

The same real-world entity, resolved across sources.

/03

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

GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED
- GE CAPITAL INVESTMENTS· beneficial owner100%· via OpenOwnership
- GE CAPITAL INTERNATIONAL HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Ge Capital Investments· beneficial owner87.5%· via CH PSC
- Ge Capital International Holdings Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

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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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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/04

Also at this address

Shared registered office

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

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/05

Register record, filings & financials

live · Companies House

Company no.: 03601645
Status: liquidation
Type: ltd
Incorporated: 1998-07-21
Registered office: 1 More London Place, London, SE1 2AF
SIC: 64999

/06

People & control

20 parties · 4 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.

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Ge Capital International Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-11-15 · CH · PSC register
Also holds roles at 24 other companies
- GE UK GROUPbeneficial owner
- GE AIRCRAFT ENGINE SERVICES LIMITEDbeneficial owner
- GEH HOLDINGSbeneficial owner
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MATHUR, Akhlesh Prasad
- director · British · appointed 2017-03-30 · Companies House
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OAKWOOD CORPORATE SECRETARY LIMITED
- corporate secretary · appointed 2009-11-01 · Companies House
●
POUNCH, Shane
- director · Irish · appointed 2019-05-13 · Companies House
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A G SECRETARIAL LIMITED
- corporate secretary · appointed 2004-01-20 · resigned · Companies House
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BLACKBURN, Richard Martin
- director · British · appointed 2014-06-11 · resigned · Companies House
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BRAJDIC, Margie Katherine
- director · American · appointed 2011-02-15 · resigned · Companies House
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CANTILLON, Michael Frank
- director · Irish · appointed 2007-10-22 · resigned · Companies House
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CITRON, Zachary Joseph
- director · British · appointed 2004-05-06 · resigned · Companies House
- director · British · appointed 2003-06-20 · resigned · Companies House
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CLARK, Roy Graham
- director · British · appointed 2001-12-14 · resigned · Companies House
- director · British · appointed 1999-07-20 · resigned · Companies House
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CROWTHER, Jonathan Michael
- director · British · appointed 1999-07-20 · resigned · Companies House
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DULL, Eric Marshall
- director · American · appointed 2011-02-15 · resigned · Companies House
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DWYER, Stephen John
- director · British · appointed 2006-06-30 · resigned · Companies House
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FRANKLIN, Peter Morris
- director · British · appointed 2007-10-22 · resigned · Companies House
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Ge Capital Investments
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-11-15 · CH · PSC register
Also holds roles at 8 other companies
- Mr Paul Stewart Girlingbeneficial owner
- KEY LEASING LIMITEDbeneficial owner
- IGE USA INVESTMENTS LIMITEDbeneficial owner
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GILMARTIN, Patrick
- director · Irish · appointed 2007-10-22 · resigned · Companies House
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GOLDSTEIN, Bruce Howard
- director · Usa · appointed 2007-10-22 · resigned · Companies House
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GRAHAM, Peter
- director · American · appointed 2007-10-22 · resigned · Companies House
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GREEN, Pamela Anne
- secretary · British · appointed 1999-07-20 · resigned · Companies House
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TRUSEC LIMITED
- corporate nominee secretary · appointed 1998-07-21 · resigned · Companies House

20 parties · 4 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED. 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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