---
title: "SICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c6f53fc-0e86-58d2-b5cb-c28b69fd2ac0
json: https://whiteintel.dev/api/public/dossier/7c6f53fc-0e86-58d2-b5cb-c28b69fd2ac0
identifier: oo:GB-COH-11173800
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SICES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11173800`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7c6f53fc-0e86-58d2-b5cb-c28b69fd2ac0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c6f53fc-0e86-58d2-b5cb-c28b69fd2ac0  

## Ownership & control

### Owners / controllers

- **Me Pompeo Vincenzo Bava** (beneficial owner) — 100% — https://whiteintel.dev/entity/8d6ec384-c360-5b9d-936d-ed91c3e853a8
- **SICES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/7c6f53fc-0e86-58d2-b5cb-c28b69fd2ac0
- **Me Pompeo Vincenzo Bava** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eba27914-9bcb-4aa0-8c1f-31dbc85af7ee
- **Iaia Holding Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e38284d9-2347-40a0-9a53-8966e333cc79

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

A **4-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:** `11173800`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2018-01-29
- **Registered office:** Unit G, Blackhorse Mews, London, E17 6SL, England
- **SIC:** 64209, 71129

### Officers

- BAVA, Pompeo Vincenzo — director · Italian · appointed 2019-10-01
- TRIPOLI, Piervincenzo — director · Italian · appointed 2022-04-01
- [LINCOLN SECRETARIES LIMITED](https://whiteintel.dev/entity/9c37701d-8baf-5012-966c-201ede5b44b7) — corporate secretary · appointed 2018-01-29 · resigned 2019-10-01
- BONI, Maria Angela — director · Italian · appointed 2018-01-29 · resigned 2019-10-01
- GORINI, Luca — director · Italian · appointed 2022-03-17 · resigned 2023-05-31
- STABIUMI, Giacomo, Mr. — director · Italian · appointed 2023-05-31 · resigned 2024-09-15

### Beneficial owners (Persons with Significant Control)

- Me Pompeo Vincenzo Bava — 75–100% shares · individual PSC · England — since 2019-10-01
- Iaia Holding Ltd — 75–100% shares · corporate PSC · United Kingdom — ceased 2019-10-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11173800

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SICES LTD**. Human view: https://whiteintel.dev/entity/7c6f53fc-0e86-58d2-b5cb-c28b69fd2ac0 · Structured JSON: https://whiteintel.dev/api/public/dossier/7c6f53fc-0e86-58d2-b5cb-c28b69fd2ac0._

_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"._