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Coverage — measured
Sources fused
2
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

TONINI BITLAB LTD

TONINI BITLAB LTD — active UK company, incorporated 2024 (oo:GB-COH-15749541). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 2 registries.

OO GB-COH-15749541Inc. 29 May 2024ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
/01

Registry identity

Status
active
Incorporated
2024-05-29
Legal form
ltd
Activity
46510, 58290, 62012, 62090
Registered office
71-75 Shelton Street, Covent Gardens, London, WC2H 9JQ
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TONINI BITLAB LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TONINI BITLAB LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on TONINI BITLAB LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
15749541
Status
active
Type
ltd
Incorporated
2024-05-29
Registered office
71-75 Shelton Street, Covent Gardens, London, WC2H 9JQ
SIC
46510, 58290, 62012, 62090
/04

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • TONINI, Francesco
    • director · Italian · appointed 2024-05-29 · Companies House
    • individual PSC · 75–100% shares · since 2024-05-29 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TONINI BITLAB LTD?
In the current sources, TONINI BITLAB LTD is connected to Mr Francesco Tonini. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TONINI BITLAB LTD's risk level?
WhiteIntel flags TONINI BITLAB LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TONINI BITLAB LTD appear across sources?
TONINI BITLAB LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TONINI BITLAB LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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