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TERZO BRAVO HOLDINGS LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 7-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
3
Beneficial owners
1
UBO hops
7
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2021-06-07
Legal form
ltd
Activity
64209
Registered office
5th Floor Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England

TERZO BRAVO HOLDINGS LIMITED is a ltd registered in GB, incorporated 2021-06-07 (dissolved).

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
7 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
13440585
Status
dissolved
Type
ltd
Incorporated
2021-06-07
Registered office
5th Floor Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England
SIC
64209
Officers · 1 active
  • JONES, Nicholas Roger John
    director · British · appt 2023-07-10
  • CAPELLO, Marco(resigned)
    director · Italian · appt 2021-06-07
  • SARDO, Emilio Di Spiezio(resigned)
    director · Italian · appt 2021-06-07
Beneficial owners · PSC · 1 current

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

/05

Directorship network

11 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

TERZO INVESTMENT HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TERZO BRAVO HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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