- Sources fused
- 1
- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
Skrill Holdings Limited
Skrill Holdings Limited — dissolved UK company, incorporated 2020 (oo:GB-COH-12840984). Offshore exposure upstream, UBO chain traced 19 hops, 3 owners, 3…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2020-08-27
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 2 Gresham Street, 1st Floor, London, EC2V 7AD, England
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.
- Skrill Holdings Limited
None in current sources.
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 Skrill Holdings Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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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
2 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
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 12840984
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2020-08-27
- Registered office
- 2 Gresham Street, 1st Floor, London, EC2V 7AD, England
- SIC
- 82990
People & control
5 parties · 2 currentEvery 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.
- Paysafe Holdings Uk Limited
- corporate PSC · significant influence or control · England · since 2022-07-27 · CH · PSC register
Also holds roles at 5 other companies- Paysafe Holdings Uk Limitedbeneficial owner
- PAYSAFE GROUP HOLDINGS III LIMITEDbeneficial owner
- PAYS SERVICES UK LIMITEDbeneficial owner
- WISEMAN, Elliott Mark
- director · British · appointed 2020-08-27 · Companies House
- ANSARI, Mohammed Fayyaz
- director · British · appointed 2020-08-27 · resigned · Companies House
- PELLEGRINO, Lorenzo
- director · Italian · appointed 2020-08-27 · resigned · Companies House
- Skrill Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2022-07-27 · CH · PSC register
Also holds roles at 2 other companies- Skrill Holdings Limitedbeneficial owner
- PAYSAFE HOLDINGS UK LIMITEDbeneficial owner
5 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Skrill Holdings Limited?
- What is Skrill Holdings Limited's risk level?
- Where does Skrill Holdings Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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