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Coverage — measured
Sources fused
2
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

GENINVEST LIMITED

GENINVEST LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05311051). UBO chain traced 1 hop, 1 owner, 4 holdings, 20 officers. Cited to 2…

OO GB-COH-05311051Inc. 11 Dec 2004ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2004-12-11
Legal form
ltd
Activity
82990
Registered office
Bruce Kenrick House, Killick Street, London, N1 9FL, England
/02

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.

Owners / controllers
Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GENINVEST LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of GENINVEST 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 coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 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 GENINVEST LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
05311051
Status
active
Type
ltd
Incorporated
2004-12-11
Registered office
Bruce Kenrick House, Killick Street, London, N1 9FL, England
SIC
82990
/04

People & control

21 parties · 6 current

Every 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.

21 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GENINVEST LIMITED?
In the current sources, GENINVEST LIMITED is connected to Notting Hill Genesis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GENINVEST LIMITED's risk level?
WhiteIntel flags GENINVEST LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GENINVEST LIMITED appear across sources?
GENINVEST LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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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 GENINVEST LIMITED — nothing is disclosed before that.

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