- Sources fused
- 2
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
GREEN GEIKO INVESTMENT LIMITED
GREEN GEIKO INVESTMENT LIMITED — registered UK company, incorporated 2022 (oo:GB-COH-OE010282). UBO chain traced 1 hop, 1 owner. Cited to 2 registries.
Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- registered
- Incorporated
- 2022-12-29
- Legal form
- registered overseas entity
- Registered office
- 2nd Floor Abbott Building, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
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.
- GREEN GEIKO INVESTMENT LIMITED
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GREEN GEIKO INVESTMENT LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of GREEN GEIKO INVESTMENT LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on GREEN GEIKO INVESTMENT LIMITED is behind a paywall — everything we hold on this subject is already on this page.
Register record, filings & financials
live · Companies House- Company no.
- OE010282
- Status
- registered
- Type
- registered overseas entity
- Incorporated
- 2022-12-29
- Registered office
- 2nd Floor Abbott Building, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
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.
- Corniche Trust Company Ltd
- corporate PSC · ownership of shares more than 25 percent as trust registered overseas entity · Jersey · since 2012-05-01 · CH · PSC register
- David Alan Hope
- individual PSC · significant influence or control registered overseas entity · England · since 2012-05-01 · CH · PSC register
2 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GREEN GEIKO INVESTMENT LIMITED?
- What is GREEN GEIKO INVESTMENT LIMITED's risk level?
- Where does GREEN GEIKO INVESTMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for GREEN GEIKO INVESTMENT LIMITED — nothing is disclosed before that.