In the current sources, SDRV LTD is connected to Mr Stefano Dalsasso, Miss Romina Stefania Verrecchia, Ms Romina Stefania Verrecchia, Mr Stefano Dalsasso. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SDRV LTD's risk level?

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

Where does SDRV LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

■

SDRV LTD

Name: SDRV LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SDRV LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2024-03-19
Legal form: ltd
Activity: 56103
Registered office: 10 Redcastle Square, Unit 5, Glasgow, G33 5EG, Scotland

SDRV LTD is a ltd registered in GB, incorporated 2024-03-19 (dissolved).

Ownership & control

Owners / controllers

SDRV LTD
- Mr Stefano Dalsasso· beneficial owner50%· via OpenOwnership
- Miss Romina Stefania Verrecchia· beneficial owner50%· via OpenOwnership
- Ms Romina Stefania Verrecchia· beneficial owner37.5%· via ch_psc
- Mr Stefano Dalsasso· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Stefano Dalsassobeneficial owner 50%→SDRV LTD
1Miss Romina Stefania Verrecchiabeneficial owner 50%→SDRV LTD
1Ms Romina Stefania Verrecchiabeneficial owner 37.5%→SDRV LTD
1Mr Stefano Dalsassobeneficial owner 37.5%→SDRV LTD

Company profile· live · Companies House

Company no.: SC803677
Status: dissolved
Type: ltd
Incorporated: 2024-03-19
Registered office: 10 Redcastle Square, Unit 5, Glasgow, G33 5EG, Scotland
SIC: 56103

Officers · 2 active

DALSASSO, Stefano
director · British · appt 2024-03-19
VERRECCHIA, Romina Stefania
director · British · appt 2024-03-19

Beneficial owners · PSC · 2 current

●
Mr Stefano Dalsasso
individual PSC · Scotland · since 2024-03-19
25–50% shares
●
Ms Romina Stefania Verrecchia
individual PSC · Scotland · since 2024-03-19
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

SDRV LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House