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GENETICA GROUP LTD

Low
Company·GB·oo:GB-COH-13567381
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1WFH ENTERPRISES LIMITEDbeneficial owner 50%→GENETICA GROUP LTD
  2. 1Mr Zane Reesbeneficial owner 50%→GENETICA GROUP LTD
  3. 1Dr Ishtiaq Ahmad Gilkarbeneficial owner→GENETICA GROUP LTD
  4. 1Ishtiaq Ahmad Gilkarbeneficial owner→GENETICA GROUP LTD
  5. 2Mrs Zenub Mahmoodbeneficial owner 37.5%→WFH ENTERPRISES LIMITED
  6. 2Dr Waheed Farooq Hussainbeneficial owner 50%→WFH ENTERPRISES LIMITED
  7. 2Dr Waheed Farooq Hussainbeneficial owner 37.5%→WFH ENTERPRISES LIMITED

Company profile· live · Companies House

Company no.
13567381
Status
active
Type
ltd
Incorporated
2021-08-16
Registered office
10 Cliff Parade, Wakefield, WF1 2TA, United Kingdom
SIC
71200, 72110
Officers · 3 active
  • GILKAR, Ishtiaq, Dr
    secretary · appt 2021-08-16
  • GILKAR, Ishtiaq Ahmad
    director · British · appt 2021-08-16
  • HUSSAIN, Waheed Farooq, Dr
    director · British · appt 2021-08-16
Beneficial owners · PSC · 3 current
  • ■
    Wfh Enterprises Limited
    corporate PSC · England · since 2023-08-23 · trace owners →
    25–50% shares
  • ■
    Gilkar Medicare Limited
    corporate PSC · England · since 2023-08-23 · trace owners →
    25–50% shares
  • ●
    Ishtiaq Ahmad Gilkar
    individual PSC · United Kingdom · since 2021-08-16
    right to appoint and remove directors
  • ●
    Mr Zane Rees
    individual PSC · United Kingdom · ceased 2024-08-12
    25–50% shares
  • ■
    Strategica Group Ltd
    corporate PSC · England · ceased 2024-08-12 · trace owners →
    25–50% shares

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