Who owns SPARCLEAN SURREY LTD?

In the current sources, SPARCLEAN SURREY LTD is connected to Mrs Adriana Nunes Vilela, Mrs Adriana Nunes Vilela, Mr Michael Segato. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SPARCLEAN SURREY LTD's risk level?

WhiteIntel flags SPARCLEAN SURREY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SPARCLEAN SURREY LTD appear across sources?

SPARCLEAN SURREY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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SPARCLEAN SURREY LTD

Name: SPARCLEAN SURREY LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SPARCLEAN SURREY LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 2
Beneficial owners: 2
UBO hops: 3

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2019-07-23
Legal form: ltd
Activity: 81299
Registered office: 35 Grafton Way, London, W1T 5DB, England

Low

Risk

SPARCLEAN SURREY LTD is a ltd registered in GB, incorporated 2019-07-23 (dissolved).

/03

Ownership & control

Owners / controllers

SPARCLEAN SURREY LTD
- Mrs Adriana Nunes Vilela· beneficial owner100%· via OpenOwnership
- Mrs Adriana Nunes Vilela· beneficial owner87.5%· via ch_psc
- Mr Michael Segato· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedStandard

3-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.: 12117487
Status: dissolved
Type: ltd
Incorporated: 2019-07-23
Registered office: 35 Grafton Way, London, W1T 5DB, England
SIC: 81299

Officers · 1 active

SEGATO, Michael
director · Italian · appt 2025-03-14
VILELA, Adriana Nunes(resigned)
director · British · appt 2019-07-23

Beneficial owners · PSC · 1 current

●
Mr Michael Segato
individual PSC · England · since 2025-03-14
75–100% shares
●
Mrs Adriana Nunes Vilela
individual PSC · United Kingdom · ceased 2025-03-14
75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SPARCLEAN SURREY LTD. 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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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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