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Coverage — measured
Ownership hops held
1

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

Legal entityLowDissolved

Pietro Simone Holding Co Ltd

Pietro Simone Holding Co Ltd — dissolved UK company, incorporated 2018 (gb-coh:11247604). UBO chain traced 1 hop, 1 owner, 1 holding, 1 officer. Every claim…

GB-COH 11247604Inc. 10 Mar 2018ltdGB
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Live UK registry
/01

Registry identity

Status
dissolved
Incorporated
2018-03-10
Legal form
ltd
Activity
74990
Registered office
98 Chingford Mount Road, South Chingford, London, E4 9AA, England
/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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Pietro Simone Holding Co 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 Pietro Simone Holding Co 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
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

Nothing further on Pietro Simone Holding Co 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.
11247604
Status
dissolved
Type
ltd
Incorporated
2018-03-10
Registered office
98 Chingford Mount Road, South Chingford, London, E4 9AA, England
SIC
74990
/04

People & control

2 parties · 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.

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

/05

Common questions

Who owns Pietro Simone Holding Co Ltd?
In the current sources, Pietro Simone Holding Co Ltd is connected to Mr Pietro Simone Lava. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Pietro Simone Holding Co Ltd's risk level?
WhiteIntel flags Pietro Simone Holding Co Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Pietro Simone Holding Co Ltd appear across sources?
Pietro Simone Holding Co 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 Pietro Simone Holding Co 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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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Pietro Simone Holding Co Ltd — nothing is disclosed before that.

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