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Entities
GENEVA TRUST COMPANY (GTC) SA
active
Overseas Entity
🇬🇧
GB
|
Incorporated 2023-11-29
|
Reg. OE031701
|
Data as of 2026-06-01
None Supplied
GENEVA TRUST COMPANY (GTC) SA is an overseas entity registered in the United Kingdom, under OE031701, incorporated on 29 November 2023. The company is currently active. The company has been operating for 2 years. Registered office address: 1206 Geneva, SW. No director or officer records are currently on file for this entity. The overall risk score is 0/100 (negligible). Confirmation statement next due 2024-12-12, overdue as of 2026-03-02. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
OE031701
Name Registry
LEGAL
GENEVA TRUST COMPANY (GTC) SA
Registered Address
34 Rue De L'Athenee
1206 Geneva
SW
Entity Risk Evaluation
0/100
negligible
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2024-12-12, overdue as of 2026-03-02 | — |
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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🇬🇧 MINERVA ROAD PROPERTIES LIMITED | ? — PRES |
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UBO
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🇬🇧 MENTMORE TOWERS LIMITED | ? — PRES |
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🇬🇧 LYSKAMM LIMITED | ? — PRES |
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🇬🇧 LONSON TRADING LTD | ? — PRES |
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UBO
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🇬🇧 ROCKWELL (FC101) LIMITED | ? — PRES |
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UBO
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🇬🇧 ROCKWELL (108) LIMITED | ? — PRES |
|
UBO
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🇬🇧 ROCKWELL (FC100) LIMITED | ? — PRES |
|
UBO
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|
🇬🇧 ROCKWELL (FC103) LIMITED | ? — PRES |
|
UBO
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|
🇬🇧 ROCKWELL (FC102) LIMITED | ? — PRES |
|
UBO
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🇬🇧 BURLYWOOD PROPERTIES LTD | ? — PRES |
|
UBO
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|
Rodney Hodges | ? — PRES |
Source Records (2)
| companieshouse | OE031701 | 2026-06-01 | open_in_new |
| companieshouse | oc-companies-gb-oe031701 | 2026-04-02 | open_in_new |