Who owns GEEK WHOLESALE LTD?

In the current sources, GEEK WHOLESALE LTD is connected to Mr Mohammed Younus Raja, Mr Matloob Hussain, Mr Tomas Mitchell, Mr Mohammed Raja Younus, Mr Ahmed Hassan and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GEEK WHOLESALE LTD's risk level?

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

Where does GEEK WHOLESALE LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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GEEK WHOLESALE LTD

Name: GEEK WHOLESALE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GEEK WHOLESALE LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2019-09-17
Legal form: ltd
Activity: 46520, 46690, 46900
Registered office: Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, WA14 2PX, England

GEEK WHOLESALE LTD is a ltd registered in GB, incorporated 2019-09-17 (active).

Ownership & control

Owners / controllers

GEEK WHOLESALE LTD
- Mr Mohammed Younus Raja· beneficial owner50%· via OpenOwnership
- Mr Matloob Hussain· beneficial owner100%· via OpenOwnership
- Mr Tomas Mitchell· beneficial owner100%· via OpenOwnership
- Mr Mohammed Raja Younus· beneficial owner100%· via OpenOwnership
- Mr Ahmed Hassan· beneficial owner100%· via OpenOwnership
- Mr Mohammed Younus Raja· beneficial owner37.5%· via ch_psc
- Mr Mohammed Raja Younus· beneficial owner87.5%· via ch_psc
- Mr Ahmed Hassan· beneficial owner87.5%· via ch_psc
- Mr Matloob Hussain· beneficial owner87.5%· via ch_psc
- Mr Tomas Mitchell· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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 other companies are registered at this address.

Company profile· live · Companies House

Company no.: 12211249
Status: active
Type: ltd
Incorporated: 2019-09-17
Registered office: Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, WA14 2PX, England
SIC: 46520, 46690, 46900

Officers · 1 active

MITCHELL, Tomas
director · Canadian · appt 2024-08-28
HUSSAIN, Matloob(resigned)
secretary · appt 2019-09-17
HASSAN, Ahmed(resigned)
director · British · appt 2022-04-15
HUSSAIN, Matloob(resigned)
director · British · appt 2019-09-17
RAJA, Mohammed Younus(resigned)
director · Pakistani · appt 2021-12-01

Beneficial owners · PSC · 1 current

●
Mr Tomas Mitchell
individual PSC · England · since 2024-08-28
75–100% shares
●
Mr Mohammed Raja Younus
individual PSC · United Kingdom · ceased 2024-05-07
75–100% shares
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Mr Ahmed Hassan
individual PSC · United Kingdom · ceased 2023-03-31
75–100% shares
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Mr Mohammed Younus Raja
individual PSC · United Kingdom · ceased 2022-04-18
25–50% shares
●
Mr Matloob Hussain
individual PSC · United Kingdom · ceased 2021-12-09
75–100% 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 GEEK WHOLESALE LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

GEEK WHOLESALE LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House