Geneva Global Investments Limited

  • Small
  • Active
  • 6 years
  • £803,480 (assets)
  • Virtual address
  • 3 directors
  • 1 owner
  • Irregular exporter

Field of Operation

Non-specialised wholesale trade
46900 43739 companies

Summary

Geneva Global Investments Limited is a private limited company registered in England/Wales with the registration number 11679702. The company was founded six years ago on November 15, 2018, and registered at W1K 6WE, England, London, 20 North Audley Street. The address is probably virtual as sixty five companes registered at the same address. Its status is active. The company operates in the non-specialised wholesale trade industries. Officially, it has one owner or PSCs, three directors and no number of employees published.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £803,480.

The company is a irregular exporter, with its top export categories including Vehicles, parts, and accessories (not for trains or trams), totaling 1 of months exports. The last export operation took place on July 01, 2024.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Sert Huseyin
  • 6 years
  • 3
  • 25%+

Managers

Company director
  • Sert Huseyin
  • 6 years
  • 2
Company director
  • Sert Huseyin
  • 6 years
Secretary
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Confirmation statement made on 2024-12-21 with updates
  2. Director's details changed for Mr Huseyin Sert on 2024-09-17
  3. Change of details for Mr Huseyin Sert as a person with significant control on 2024-09-17
See all events

Exporter profile by HS codes

Click on the map to see detailed UK statistics on HS code, including companies list.

Last exported products

Click on items to see detailed UK statistics on HS code, including companies list.

All exported products

Similar exporters

Buy the list of 5416 UK B2B buyers of vehicles, parts, and accessories (not for trains or trams).
  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$
Vrs Holdings Ltd
exports vehicles, parts, and accessories (not for trains or trams)
  • Small
  • Active
  • 51 years
  • 4 employees
  • £1,327,174 (assets)
  • Real address
  • 4 directors
  • 1 owner
  • Irregular exporter
Kr Sport Ltd
exports vehicles, parts, and accessories (not for trains or trams)
  • Small
  • Active
  • 13 years
  • 2 employees
  • £784,478 (assets)
  • Virtual address
  • 1 director
  • 1 owner
  • Regular importer
  • Regular exporter
  • Solo founder
Mjn Tractors Ltd
exports vehicles, parts, and accessories (not for trains or trams)
  • Small
  • Holding
  • Active
  • 7 years
  • 14 employees
  • £3,371,480 (assets)
  • Real address
  • 2 directors
  • 1 owner
  • Regular importer
  • Regular exporter
  • Rating 5.0 (22)
Partsdoc Ltd
exports vehicles, parts, and accessories (not for trains or trams)
  • Small
  • Active
  • 14 years
  • 27 employees
  • £2,201,486 (assets)
  • Real address
  • 2 directors
  • 2 owners
  • Regular importer
  • Irregular exporter
  • Family business
  • Rating 4.0 (119)

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