---
title: "VERFIDES UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24828603-388b-4af0-ba77-22f9d752bf7a
json: https://whiteintel.dev/api/public/dossier/24828603-388b-4af0-ba77-22f9d752bf7a
identifier: gb-coh:17239705
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VERFIDES UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:17239705`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/24828603-388b-4af0-ba77-22f9d752bf7a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24828603-388b-4af0-ba77-22f9d752bf7a  

## Ownership & control

### Owners / controllers

- **VERFIDES HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/704c4fba-8f9a-53d7-8422-e5bad1a57f8e

### Holdings / subsidiaries

- **VERFIDES** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b60711c5-4174-5a27-98bf-2e83acdd7b7b

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

A **5-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:** `17239705`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-05-25
- **Registered office:** 86 Jermyn Street, 5th Floor, London, SW1Y 6AW, United Kingdom
- **SIC:** 64209

### Officers

- BOREA, Carlo — director · Italian · appointed 2026-05-25
- MARANO, Marco — director · Italian · appointed 2026-05-25
- PAY, Terence Christopher — director · British · appointed 2026-05-25
- VACRI, Roberta — director · Italian · appointed 2026-05-25

### Beneficial owners (Persons with Significant Control)

- [Verfides Holdings Limited](https://whiteintel.dev/entity/704c4fba-8f9a-53d7-8422-e5bad1a57f8e) — 75–100% shares · corporate PSC · United Kingdom — since 2026-05-25

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/17239705

## 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 **VERFIDES UK LIMITED** — https://whiteintel.dev/entity/24828603-388b-4af0-ba77-22f9d752bf7a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VERFIDES UK LIMITED**. Human view: https://whiteintel.dev/entity/24828603-388b-4af0-ba77-22f9d752bf7a · Structured JSON: https://whiteintel.dev/api/public/dossier/24828603-388b-4af0-ba77-22f9d752bf7a._

_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"._