---
title: "LA LOMBARDA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6cebf7cb-3f98-52b6-bd18-98660ffb88fa
json: https://whiteintel.dev/api/public/dossier/6cebf7cb-3f98-52b6-bd18-98660ffb88fa
identifier: oo:GB-COH-SC088448
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LA LOMBARDA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC088448`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6cebf7cb-3f98-52b6-bd18-98660ffb88fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6cebf7cb-3f98-52b6-bd18-98660ffb88fa  

## Ownership & control

### Owners / controllers

- **Ms Chantal Dominique Necchi** (beneficial owner) — 100% — https://whiteintel.dev/entity/e7f2d6f2-bdb2-5ab7-bb1e-298cda2f923a
- **Ms Chantal Dominique Necchi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7ea6e227-fe6b-4d7c-b926-600d6171f7f9

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC088448`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1984-06-14
- **Registered office:** Amicable House, 252 Union Street, Aberdeen, AB10 1TN
- **SIC:** 56101

### Officers

- GRANT SMITH LAW PRACTICE LIMITED — corporate secretary · appointed 2013-10-14
- NECCHI, Chantal Dominique — director · British · appointed 2015-03-30
- LEITH, Claudia — secretary · British · appointed 2005-05-01 · resigned 2013-10-14
- NECCHI, Monica Josephine — secretary · British · resigned 2004-06-12
- FORBES, Brian — director · British · resigned 1997-03-01
- MACKINTOSH, Gordon — director · British · resigned 1999-03-01
- MARTINEZ, Jose Albaladejo — director · Spanish · resigned 1991-09-10
- NECCHI, Fabrizio Michele Sabba — director · British · resigned 2017-10-23
- NECCHI, Monica Josephine — director · British · resigned 2004-06-12

### Beneficial owners (Persons with Significant Control)

- Ms Chantal Dominique Necchi — 75–100% shares · individual PSC · Scotland — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC088448
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC088448

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LA LOMBARDA LIMITED**. Human view: https://whiteintel.dev/entity/6cebf7cb-3f98-52b6-bd18-98660ffb88fa · Structured JSON: https://whiteintel.dev/api/public/dossier/6cebf7cb-3f98-52b6-bd18-98660ffb88fa._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._