---
title: "BEREXIA SUSTAINABLE PROJECTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9d002b8-ab92-5e8c-af16-a12822dbdd58
json: https://whiteintel.dev/api/public/dossier/a9d002b8-ab92-5e8c-af16-a12822dbdd58
identifier: oo:GB-COH-16151209
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BEREXIA SUSTAINABLE PROJECTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16151209`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a9d002b8-ab92-5e8c-af16-a12822dbdd58  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9d002b8-ab92-5e8c-af16-a12822dbdd58  

## Ownership & control

### Owners / controllers

- **Mr Mohamed Faycal Berghabi** (beneficial owner) — 100% — https://whiteintel.dev/entity/7114b50b-8a1e-53c7-957f-0bfb16495cd2
- **Mr Olivier Gely** (beneficial owner) — https://whiteintel.dev/entity/c2a20b21-b11f-50af-9b97-716c33664ecd
- **Mr Mohamed Faycal Berghabi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/15d0393f-760a-44ad-9035-15c7d05864b8
- **Mr Olivier Gely** (beneficial owner) — https://whiteintel.dev/entity/157d1cd0-5311-4840-bddc-a182ad166ea2

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `16151209`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-12-24
- **Registered office:** 20 Wenlock Road, London, N1 7GU, England
- **SIC:** 62020, 62090, 74901, 84130

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £2,313 |
| Shareholder funds | £2,313 |
| Current assets | £2,889 |
| Employees | 0 |

_Latest filed period. As filed at Companies House._

### Officers

- PERES, Vincent Regis — director · French · appointed 2025-05-23
- GELY, Olivier — director · French · appointed 2024-12-24 · resigned 2025-05-23

### Beneficial owners (Persons with Significant Control)

- Mr Mohamed Faycal Berghabi — 75–100% shares · individual PSC · England — since 2024-12-24
- Mr Olivier Gely — significant influence or control · individual PSC · England — ceased 2025-05-23

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16151209
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16151209
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/16151209/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BEREXIA SUSTAINABLE PROJECTS LTD** — https://whiteintel.dev/entity/a9d002b8-ab92-5e8c-af16-a12822dbdd58 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BEREXIA SUSTAINABLE PROJECTS LTD**. Human view: https://whiteintel.dev/entity/a9d002b8-ab92-5e8c-af16-a12822dbdd58 · Structured JSON: https://whiteintel.dev/api/public/dossier/a9d002b8-ab92-5e8c-af16-a12822dbdd58._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._