---
title: "GEORGIAN TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d04a10c0-dbd9-52e2-a76c-06484343e4e2
json: https://whiteintel.dev/api/public/dossier/d04a10c0-dbd9-52e2-a76c-06484343e4e2
identifier: oo:GB-COH-14229840
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GEORGIAN TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14229840`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d04a10c0-dbd9-52e2-a76c-06484343e4e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d04a10c0-dbd9-52e2-a76c-06484343e4e2  

## Ownership & control

### Owners / controllers

- **Mr. Georgian-Ionut Zaharia** (beneficial owner) — 100% — https://whiteintel.dev/entity/0ec629e4-0070-5fb8-b9c3-dd7fe5a91a6a
- **Mr. Georgian-Ionut Zaharia** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/620a0524-1b78-4aa2-8d9e-889bc51a52c6

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

A **2-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:** `14229840`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2022-07-12
- **Registered office:** 52 Nova Road, Croydon, CR0 2TL, England
- **SIC:** 47910, 49410, 53202

### Officers

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

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14229840

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORGIAN TRADING LIMITED**. Human view: https://whiteintel.dev/entity/d04a10c0-dbd9-52e2-a76c-06484343e4e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/d04a10c0-dbd9-52e2-a76c-06484343e4e2._

_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"._