Who owns OMNIA BABY LIMITED?

In the current sources, OMNIA BABY LIMITED is connected to Mr Vincenzo Luigi Denardis, Mrs Rosie Louise Denardis, Mr Vincenzo Luigi Denardis, Mr Vincenzo Luigi Denardis, Mr Vincenzo Luigi Denardis and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OMNIA BABY LIMITED's risk level?

WhiteIntel flags OMNIA BABY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OMNIA BABY LIMITED appear across sources?

OMNIA BABY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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OMNIA BABY LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 3
Beneficial owners: 3
UBO hops: 6

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2020-06-05
Legal form: ltd
Activity: 47910
Registered office: 12648023 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Low

Risk

OMNIA BABY LIMITED is a ltd registered in GB, incorporated 2020-06-05 (dissolved).

/03

Ownership & control

Owners / controllers

OMNIA BABY LIMITED
- Mr Vincenzo Luigi Denardis· beneficial owner50%· via OpenOwnership
- Mrs Rosie Louise Denardis· beneficial owner50%· via OpenOwnership
- Mr Vincenzo Luigi Denardis· beneficial owner100%· via OpenOwnership
- Mr Vincenzo Luigi Denardis· beneficial owner87.5%· via ch_psc
- Mr Vincenzo Luigi Denardis· beneficial owner37.5%· via ch_psc
- Mrs Rosie Louise Denardis· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedStandard

6-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.: 12648023
Status: dissolved
Type: ltd
Incorporated: 2020-06-05
Registered office: 12648023 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 47910

Officers · 1 active

DENARDIS, Vincenzo Luigi
director · British · appt 2022-04-01
DENARDIS, Rosie Louise(resigned)
director · British · appt 2020-06-05
DENARDIS, Vincenzo Luigi(resigned)
director · British · appt 2020-06-05

Beneficial owners · PSC · 1 current

●
Mr Vincenzo Luigi Denardis
individual PSC · England · since 2022-04-01
75–100% shares
●
Mrs Rosie Louise Denardis
individual PSC · England · ceased 2023-10-01
25–50% shares
●
Mr Vincenzo Luigi Denardis
individual PSC · England · ceased 2021-08-18
25–50% 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 OMNIA BABY 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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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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