Who owns G.E.A. LIMITED?

In the current sources, G.E.A. LIMITED is connected to Mr Ali Sadraei, Ms Angela Mary Elizabeth Salmon, Mr David Alan Marles, Mr Fazlallah Molla Mohammad Ali Sadraei, Mr David Alan Marles and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is G.E.A. LIMITED's risk level?

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

Where does G.E.A. LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

G.E.A. LIMITED

Name: G.E.A. LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, G.E.A. LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 1994-06-24
Legal form: ltd
Activity: 68320
Registered office: 32 Addison Grove, London, W4 1ER

Low

Risk

G.E.A. LIMITED is a ltd registered in GB, incorporated 1994-06-24 (active).

/04Ownership & control

Owners / controllers

G.E.A. LIMITED
- Mr Ali Sadraei· beneficial owner50%· via OpenOwnership
- Ms Angela Mary Elizabeth Salmon· beneficial owner50%· via OpenOwnership
- Mr David Alan Marles· beneficial owner50%· via OpenOwnership
- Mr Fazlallah Molla Mohammad Ali Sadraei· beneficial owner37.5%· via ch_psc
- Mr David Alan Marles· beneficial owner37.5%· via ch_psc
- Ms Angela Mary Elizabeth Salmon· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

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

8 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 02942698
Status: active
Type: ltd
Incorporated: 1994-06-24
Registered office: 32 Addison Grove, London, W4 1ER
SIC: 68320

Officers · 4 active

ARKELL, Christopher John Kenneth, Mr.
secretary · British · appt 1994-07-01
MARLES, David Alan
director · British · appt 1994-07-01
MOLLA MOHAMMAD ALI SADRAEI, Fazlallah
director · British · appt 1994-07-01
SALMON, Angela Mary Elizabeth
director · British · appt 1997-01-31
ARKELL, Christopher John Kenneth, Mr.(resigned)
secretary · British · appt 1994-07-01
AA COMPANY SERVICES LIMITED(resigned)
corporate nominee secretary · appt 1994-06-24
BUYVIEW LTD(resigned)
corporate nominee director · appt 1994-06-24

Beneficial owners · PSC · 3 current

●
Mr Fazlallah Molla Mohammad Ali Sadraei
individual PSC · since 2016-04-06
25–50% shares
●
Ms Angela Mary Elizabeth Salmon
individual PSC · since 2016-04-06
25–50% shares
●
Mr David Alan Marles
individual PSC · England · since 2016-04-06
25–50% 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 G.E.A. LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…