---
title: "PAILY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/260a0db3-979a-510b-a6e2-ea2d00a38000
json: https://whiteintel.dev/api/public/dossier/260a0db3-979a-510b-a6e2-ea2d00a38000
identifier: oo:GB-COH-12886842
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PAILY LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12886842`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/260a0db3-979a-510b-a6e2-ea2d00a38000  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/260a0db3-979a-510b-a6e2-ea2d00a38000  

## Ownership & control

### Owners / controllers

- **Ms Nadezda Grigorjeva** (beneficial owner) — 100% — https://whiteintel.dev/entity/975c834e-835c-58ae-8318-2bec37e42c04
- **PAILY LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/260a0db3-979a-510b-a6e2-ea2d00a38000
- **Paily As** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/313c9051-5f8d-42fb-9d67-e1cf59e6beac
- **Mr Dmitri Grigorjev** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6d295859-bfd5-45b7-b9c5-565b3952d12e
- **Dmitri Grigorjev** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b3563d59-9103-4db3-b208-6b792fdd5078

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

1. **Ms Nadezda Grigorjeva** — beneficial owner 100% → *PAILY LTD*
1. **PAILY LTD** — beneficial owner 100% → *PAILY LTD*
1. **Paily As** — beneficial owner 87.5% → *PAILY LTD*
1. **Mr Dmitri Grigorjev** — beneficial owner 87.5% → *PAILY LTD*
1. **Dmitri Grigorjev** — beneficial owner 87.5% → *PAILY LTD*

## Company profile (live · UK Companies House)

- **Company number:** `12886842`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2020-09-17
- **Registered office:** 25 Finsbury Circus, London, EC2M 7EE, England
- **SIC:** 63120

### Officers

- MALITSKA, Alina — director · Ukrainian · appointed 2023-02-20
- GRIGORJEVA, Nadezda — secretary · appointed 2020-09-17 · resigned 2021-10-05
- [RF SECRETARIES LIMITED](https://whiteintel.dev/entity/461c47ae-2158-5044-880f-17d76841217a) — corporate secretary · appointed 2023-04-05 · resigned 2024-03-01
- GRIGORJEV, Dmitri — director · Estonian · appointed 2021-10-04 · resigned 2021-11-17
- GRIGORJEVA, Nadezda — director · Estonian · appointed 2020-09-17 · resigned 2021-10-05
- NIKITINA, Nadezda — director · Estonian · appointed 2021-11-17 · resigned 2023-03-31

### Beneficial owners (Persons with Significant Control)

- Dmitri Grigorjev — 75–100% shares · individual PSC · Estonia — since 2023-04-06
- Paily As — 75–100% shares · corporate PSC · Estonia — ceased 2023-04-06
- Mr Dmitri Grigorjev — 75–100% shares · individual PSC · England — ceased 2021-11-08
- Ms Nadezda Grigorjeva — 75–100% shares · individual PSC · United Kingdom — ceased 2021-10-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12886842

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAILY LTD**. Human view: https://whiteintel.dev/entity/260a0db3-979a-510b-a6e2-ea2d00a38000 · Structured JSON: https://whiteintel.dev/api/public/dossier/260a0db3-979a-510b-a6e2-ea2d00a38000._

_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"._