- Sources fused
- 2
- Ownership hops held
- 33
An absent edge means not yet observed — never does not exist.
GARMCO EUROPE LTD
Ownership resolves 33 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2011-02-01
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Office S2 Croesnewydd Hall, Wrexham Technology Park, Wrexham, LL13 7YP, Wales
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.
- GARMCO EUROPE LTD
None in current sources.
33-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 GARMCO EUROPE LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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
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
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 07511712
- Status
- active
- Type
- ltd
- Incorporated
- 2011-02-01
- Registered office
- Office S2 Croesnewydd Hall, Wrexham Technology Park, Wrexham, LL13 7YP, Wales
- SIC
- 82990
People & control
14 parties · 4 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.
- Gulf Aluminium Rolling Mill Bsc
- corporate PSC · 75–100% shares · Bahrain · since 2016-04-06 · CH · PSC register
- HUSSAIN, Shahbaz
- director · Pakistani · appointed 2021-05-24 · Companies House
- KEKRE, Amit Anil
- secretary · appointed 2021-05-24 · Companies House
- MOHAMED RAFEA, Mohamed Mustafa
- director · Bahraini · appointed 2021-05-24 · Companies House
- ABBAS, Mohamed Isa Ebrahim
- director · Bahraini · appointed 2017-10-04 · resigned · Companies House
- ALSHIRAWI, Wadji Mohamed Qasim
- director · Bahraini · appointed 2011-03-30 · resigned · Companies House
- BRUCE, Graham Douglas
- director · Spanish · appointed 2013-11-27 · resigned · Companies House
- Epm Properties OodAlso holds roles at 243 other companies
- ITF INVERSIONES LLPbeneficial owner
- PAMANT LIMITEDbeneficial owner
- CRIZAC LTDbeneficial owner
- HAMAD, Adel Hamad Abdulrahman, Dr
- director · Bahraini · appointed 2011-03-30 · resigned · Companies House
- MACNAMARA, John Joseph
- director · British · appointed 2013-05-29 · resigned · Companies House
- MUHAMMAD, Shaikh Taj
- director · Indian · appointed 2017-10-04 · resigned · Companies House
- PAGETT, Graham Andrew
- director · British · appointed 2011-02-01 · resigned · Companies House
- QAROONI, Hasan
- director · Bahraini · appointed 2023-05-04 · resigned · Companies House
- WITHERSPOON, William Ray
- director · United States · appointed 2011-03-30 · resigned · Companies House
14 parties · 4 current. Ceased and resigned records are retained as history.