LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 4-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 6
- Beneficial owners
- 2
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2018-01-29
- Legal form
- ltd
- Activity
- 64209, 71129
- Registered office
- Unit G, Blackhorse Mews, London, E17 6SL, England
Low
Risk
SICES LTD is a ltd registered in GB, incorporated 2018-01-29 (dissolved).
/03
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
- SICES LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 11173800
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2018-01-29
- Registered office
- Unit G, Blackhorse Mews, London, E17 6SL, England
- SIC
- 64209, 71129
Officers · 2 active
- BAVA, Pompeo Vincenzodirector · Italian · appt 2019-10-01
- TRIPOLI, Piervincenzodirector · Italian · appt 2022-04-01
- LINCOLN SECRETARIES LIMITED(resigned)corporate secretary · appt 2018-01-29
- BONI, Maria Angela(resigned)director · Italian · appt 2018-01-29
- GORINI, Luca(resigned)director · Italian · appt 2022-03-17
- STABIUMI, Giacomo, Mr.(resigned)director · Italian · appt 2023-05-31
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
3 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
SICES LTD
- Me Pompeo Vincenzo Bavabeneficial owner
- Me Pompeo Vincenzo Bavabeneficial owner
- Iaia Holding Ltdbeneficial owner