Who owns VALENTINO CONTI AG LTD?

In the current sources, VALENTINO CONTI AG LTD is connected to Mrs Geraldine Callenberg, Mrs Geraldine Callenberg. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VALENTINO CONTI AG LTD's risk level?

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

Where does VALENTINO CONTI AG LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

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

Legal entityLowActive

VALENTINO CONTI AG LTD

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

VALENTINO CONTI AG LTD — active - proposal to strike off UK company, incorporated 2021 (oo:GB-COH-13140768). UBO chain traced 2 hops, 2 owners. Cited to 2…

OO GB-COH-13140768Inc. 18 Jan 2021Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active Proposal to Strike off
Incorporated: 2021-01-18
Legal form: Private Limited Company
Activity: 82990 - Other business support service activities n.e.c.
Registered office: 20-22 WENLOCK ROAD, LONDON, N1 7GU

/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

VALENTINO CONTI AG LTD
- Mrs Geraldine Callenberg· beneficial owner100%· via OpenOwnership
- Mrs Geraldine Callenberg· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on VALENTINO CONTI AG LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

31 Oct 2026Companies House
Accounts due
31 Jan 2026Companies House
Confirmation statement overdue
31 Jan 2025Companies House
Latest accounts made up
18 Jan 2021Companies House
Registered

/05

Register record, filings & financials

Companies House register

Company no.: 13140768
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2021-01-18
Registered office: 20-22 WENLOCK ROAD, LONDON, N1 7GU
SIC: 82990 - Other business support service activities n.e.c.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-01-31
Accounts due: 2026-10-31
Confirmation stmt due: 2026-01-31overdue

/06

Common questions

Who owns VALENTINO CONTI AG LTD?: In the current sources, VALENTINO CONTI AG LTD is connected to Mrs Geraldine Callenberg, Mrs Geraldine Callenberg. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is VALENTINO CONTI AG LTD's risk level?: WhiteIntel flags VALENTINO CONTI AG LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VALENTINO CONTI AG LTD appear across sources?: VALENTINO CONTI AG 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 VALENTINO CONTI AG LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…