Who owns GENIECHEM EUROPE LIMITED?

In the current sources, GENIECHEM EUROPE LIMITED is connected to Mr Martin Neil Kaufman, Jayne Kaufman, Mr Martin Neil Kaufman, Jayne Kaufman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GENIECHEM EUROPE LIMITED's risk level?

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

Where does GENIECHEM EUROPE LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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GENIECHEM EUROPE LIMITED

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

Low

Company·GB

OOGB-COH-11411546

JSON / MCP View network

Status: active
Incorporated: 2018-06-12
Legal form: ltd
Activity: 46750
Registered office: Progress House Parliament Business Park, Commerce Way, Liverpool, L8 7BA, England

GENIECHEM EUROPE LIMITED is a ltd registered in GB, incorporated 2018-06-12 (active).

Ownership & control

Owners / controllers

GENIECHEM EUROPE LIMITED
- Mr Martin Neil Kaufman· beneficial owner50%· via OpenOwnership
- Jayne Kaufman· beneficial owner50%· via OpenOwnership
- Mr Martin Neil Kaufman· beneficial owner37.5%· via ch_psc
- Jayne Kaufman· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Martin Neil Kaufmanbeneficial owner 50%→GENIECHEM EUROPE LIMITED
1Jayne Kaufmanbeneficial owner 50%→GENIECHEM EUROPE LIMITED
1Mr Martin Neil Kaufmanbeneficial owner 37.5%→GENIECHEM EUROPE LIMITED
1Jayne Kaufmanbeneficial owner 37.5%→GENIECHEM EUROPE LIMITED

Company profile· live · Companies House

Company no.: 11411546
Status: active
Type: ltd
Incorporated: 2018-06-12
Registered office: Progress House Parliament Business Park, Commerce Way, Liverpool, L8 7BA, England
SIC: 46750

Officers · 3 active

DIDLICK, Philip James
director · British · appt 2021-09-30
O'BRIEN, Gerald Francis
director · British · appt 2021-09-30
O'BRIEN, Padraic Marc
director · British · appt 2021-09-30
BROMILEY, Mark(resigned)
director · British · appt 2021-09-30
KAUFMAN, Martin Neil(resigned)
director · British · appt 2018-06-12

Beneficial owners · PSC · 1 current

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Richard Baker Harrison Limited
corporate PSC · England · since 2021-09-30 · trace owners →
75–100% shares
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Mr Martin Neil Kaufman
individual PSC · England · ceased 2021-09-30
25–50% shares
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Jayne Kaufman
individual PSC · United Kingdom · ceased 2021-09-30
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

GENIECHEM EUROPE LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House