Who owns GEORGIAN TRADING LIMITED?

In the current sources, GEORGIAN TRADING LIMITED is connected to Mr. Georgian-Ionut Zaharia, Mr. Georgian-Ionut Zaharia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GEORGIAN TRADING LIMITED's risk level?

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

Where does GEORGIAN TRADING LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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GEORGIAN TRADING LIMITED

Name: GEORGIAN TRADING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GEORGIAN TRADING LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2022-07-12
Legal form: ltd
Activity: 47910, 49410, 53202
Registered office: 52 Nova Road, Croydon, CR0 2TL, England

Low

Risk

GEORGIAN TRADING LIMITED is a ltd registered in GB, incorporated 2022-07-12 (dissolved).

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Ownership & control

Owners / controllers

GEORGIAN TRADING LIMITED
- Mr. Georgian-Ionut Zaharia· beneficial owner100%· via OpenOwnership
- Mr. Georgian-Ionut Zaharia· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

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Company profile

live · Companies House

Company no.: 14229840
Status: dissolved
Type: ltd
Incorporated: 2022-07-12
Registered office: 52 Nova Road, Croydon, CR0 2TL, England
SIC: 47910, 49410, 53202

Officers · 1 active

ZAHARIA, Georgian-Ionut, Mr.
director · Romanian · appt 2022-07-12

Beneficial owners · PSC · 1 current

●
Mr. Georgian-Ionut Zaharia
individual PSC · England · since 2022-07-12
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on GEORGIAN TRADING LIMITED. Notes are community-contributed leads, not verified facts.

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