---
title: "THREEFOLD AV LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/14fb04ad-3d2b-47b5-b03d-d3e207cfd18f
json: https://whiteintel.dev/api/public/dossier/14fb04ad-3d2b-47b5-b03d-d3e207cfd18f
identifier: gb-coh:17010056
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THREEFOLD AV LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:17010056`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/14fb04ad-3d2b-47b5-b03d-d3e207cfd18f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14fb04ad-3d2b-47b5-b03d-d3e207cfd18f  

## Ownership & control

### Owners / controllers

- **Mr Roberto Pellegrino** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9abc804b-d453-4413-a5c4-d4d84a35aa67
- **Mr Mohammed Adnan Siddiqui** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/17ce0bf3-2caf-4f6d-9ca3-2608578b1064
- **Mr Lyle David Somerset** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/80b13297-b56d-400a-8e9a-5ec57ae4aeb6

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `17010056`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-02-03
- **Registered office:** Flat 4 Heath End, 4 Bromley Lane, Chislehurst, BR7 6LF, England
- **SIC:** 77291

### Officers

- PELLEGRINO, Roberto — director · Italian · appointed 2026-02-03
- SIDDIQUI, Mohammed Adnan — director · Indian · appointed 2026-02-03
- SOMERSET, Lyle David — director · British · appointed 2026-02-03

### Beneficial owners (Persons with Significant Control)

- Mr Roberto Pellegrino — 25–50% shares · individual PSC · England — since 2026-02-03
- Mr Mohammed Adnan Siddiqui — 25–50% shares · individual PSC · England — since 2026-02-03
- Mr Lyle David Somerset — 25–50% shares · individual PSC · England — since 2026-02-03

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/17010056

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **THREEFOLD AV LTD** — https://whiteintel.dev/entity/14fb04ad-3d2b-47b5-b03d-d3e207cfd18f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THREEFOLD AV LTD**. Human view: https://whiteintel.dev/entity/14fb04ad-3d2b-47b5-b03d-d3e207cfd18f · Structured JSON: https://whiteintel.dev/api/public/dossier/14fb04ad-3d2b-47b5-b03d-d3e207cfd18f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._