Who owns GEOCERO LTD?

No ownership or control links for GEOCERO LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GEOCERO LTD's risk level?

WhiteIntel flags GEOCERO LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GEOCERO LTD appear across sources?

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

LIVE · CORPUS

Dossier

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GEOCERO LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Officers: 2
Same address: 8

/02

Key facts

Risk signal

Status: active
Incorporated: 2015-05-23
Legal form: ltd
Activity: 73200
Registered office: Blu-Ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, EN3 7EH, United Kingdom

Low

Risk

GEOCERO LTD is a ltd registered in GB, incorporated 2015-05-23 (active).

/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 09606539
Status: active
Type: ltd
Incorporated: 2015-05-23
Registered office: Blu-Ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, EN3 7EH, United Kingdom
SIC: 73200

Officers · 1 active

DENISOV, Igor, Mr.
director · Ukrainian · appt 2015-05-29
WALA-KLIMCZAK, Anna(resigned)
director · Polish · appt 2015-05-23

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GEOCERO LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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The complete file, cited.

Everything we hold on GEOCERO LTD, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "d4ea2b6e-c485-5ac8-bff2-aa46045f9af6")