Who owns ALEX GRIMALDI LTD?

In the current sources, ALEX GRIMALDI LTD is connected to Mr Alessandro Grassini. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALEX GRIMALDI LTD's risk level?

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

Where does ALEX GRIMALDI LTD appear across sources?

ALEX GRIMALDI 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: 1
Ownership hops held: 1

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

Legal entityLowActive

ALEX GRIMALDI LTD

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

ALEX GRIMALDI LTD — active - proposal to strike off UK company, incorporated 2022 (gb-coh:14124457). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

GB-COH 14124457Inc. 23 May 2022Private Limited CompanyGB

Ownership graph Export .md

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Live UK registry

/01

Registry identity

Status: Active Proposal to Strike off
Incorporated: 2022-05-23
Legal form: Private Limited Company
Activity: 99999 - Dormant Company
Registered office: FLAT 4 PRIORY GROVE SCHOOL, 10 PRIORY GROVE, LONDON, SW8 2PH

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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

ALEX GRIMALDI LTD
- Mr Alessandro Grassini· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALEX GRIMALDI 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 ALEX GRIMALDI 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

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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 ALEX GRIMALDI LTD is behind a paywall — everything we hold on this subject is already on this page.

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Register record, filings & financials

Companies House register

Company no.: 14124457
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2022-05-23
Registered office: FLAT 4 PRIORY GROVE SCHOOL, 10 PRIORY GROVE, LONDON, SW8 2PH
SIC: 99999 - Dormant Company

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Common questions

Who owns ALEX GRIMALDI LTD?: In the current sources, ALEX GRIMALDI LTD is connected to Mr Alessandro Grassini. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ALEX GRIMALDI LTD's risk level?: WhiteIntel flags ALEX GRIMALDI LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALEX GRIMALDI LTD appear across sources?: ALEX GRIMALDI 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 ALEX GRIMALDI 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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