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Coverage — measured
Ownership hops held
1

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

Legal entityLowDissolved

Ordaf Holdings Limited

Ordaf Holdings Limited — dissolved UK company, incorporated 2017 (gb-coh:10592189). UBO chain traced 1 hop, 1 owner, 1 holding, 1 officer. Every claim linked…

GB-COH 10592189Inc. 31 Jan 2017ltdGB
Ownership graph Export .md
/01

Registry identity

Status
dissolved
Incorporated
2017-01-31
Legal form
ltd
Activity
64209
Registered office
16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
/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
  • Ordaf Holdings Limited
    • Orly Guy· beneficial owner87.5%· via CH PSC
Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ordaf Holdings Limited — 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 Ordaf Holdings Limited 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
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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 Ordaf Holdings Limited 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.
10592189
Status
dissolved
Type
ltd
Incorporated
2017-01-31
Registered office
16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
SIC
64209
/04

People & control

1 party · 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.

  • GUY, Orly, Mrs.
    • director · Israeli · appointed 2017-01-31 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · ceased 2019-07-10 · CH · PSC register

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

/05

Common questions

Who owns Ordaf Holdings Limited?
In the current sources, Ordaf Holdings Limited is connected to Orly Guy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Ordaf Holdings Limited's risk level?
WhiteIntel flags Ordaf Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Ordaf Holdings Limited appear across sources?
Ordaf Holdings Limited 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 Ordaf Holdings Limited. 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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