Who owns PIA FINANCIAL GROUP LIMITED?

In the current sources, PIA FINANCIAL GROUP LIMITED is connected to PIA HOLDINGS LIMITED, Mr Vincenzo Salvatore Antonio Spano, Mr Vincenzo Salvatore Antonio Spano, PIA HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PIA FINANCIAL GROUP LIMITED's risk level?

WhiteIntel flags PIA FINANCIAL GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PIA FINANCIAL GROUP LIMITED appear across sources?

PIA FINANCIAL GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 6

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

PIA FINANCIAL GROUP LIMITED

Name: PIA FINANCIAL GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PIA FINANCIAL GROUP LIMITED, Company, GB

PIA FINANCIAL GROUP LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09592938). UBO chain traced 6 hops, 4 owners, 1 holding, 3 officers. Cited to 2…

OO GB-COH-09592938Inc. 15 May 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-05-15
Legal form: ltd
Activity: 64922, 64999
Registered office: 9 Vermont Place, Milton Keynes, Buckinghamshire, MK15 8JA, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

PIA FINANCIAL GROUP LIMITED
- PIA HOLDINGS LIMITED· beneficial owner50%· via OpenOwnership
- Mr Vincenzo Salvatore Antonio Spano· beneficial owner75%· via OpenOwnership
- Mr Vincenzo Salvatore Antonio Spano· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

PIA FINANCIAL GROUP LIMITED
- PIA FINANCIAL GROUP (PARTNERS) LIMITED· beneficial owner62.5%· via CH PSC

Walk the full UBO chain

6 hops lockedDOSSIER

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 09592938
Status: active
Type: ltd
Incorporated: 2015-05-15
Registered office: 9 Vermont Place, Milton Keynes, Buckinghamshire, MK15 8JA, United Kingdom
SIC: 64922, 64999

/04

People & control

5 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
SPANO, Emilia
- director · British · appointed 2021-06-07 · Companies House
●
SPANO, Vincenzo Salvatore Antonio
- director · British · appointed 2015-05-15 · Companies House
- individual PSC · 50–75% shares · England · since 2016-06-30 · CH · PSC register
●
PIA FINANCIAL GROUP (PARTNERS) LIMITED
Also holds roles at 1 other company
- PIA HOLDINGS LIMITEDbeneficial owner
■
Pia Holdings Limited
- corporate PSC · 25–50% shares · England · ceased 2022-05-30 · CH · PSC register
Also holds roles at 13 other companies
- PIA FINANCIAL GROUP (MAYFAIR) LIMITEDbeneficial owner
- PIA FINANCIAL GROUP (PARTNERS) LIMITEDbeneficial owner
- LAMROC DEVELOPMENTS LIMITEDbeneficial owner
●
RITCHIE, Paul Anthony
- director · British · appointed 2016-09-30 · resigned · Companies House

5 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PIA FINANCIAL GROUP LIMITED?: In the current sources, PIA FINANCIAL GROUP LIMITED is connected to PIA HOLDINGS LIMITED, Mr Vincenzo Salvatore Antonio Spano, Mr Vincenzo Salvatore Antonio Spano, PIA HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PIA FINANCIAL GROUP LIMITED's risk level?: WhiteIntel flags PIA FINANCIAL GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PIA FINANCIAL GROUP LIMITED appear across sources?: PIA FINANCIAL GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PIA FINANCIAL GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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