- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
Elisa Investment Ltd
Elisa Investment Ltd — dissolved UK company, incorporated 2014 (gb-coh:09362407). UBO chain traced 11 hops, 1 owner, 2 holdings, 2 officers. Every claim…
A dissolved GB company still carrying a resolved 11-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2014-12-19
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 40 Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England
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.
- Elisa Investment Ltd
- Elisa Investment Ltd
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Elisa Investment Ltd, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 09362407
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2014-12-19
- Registered office
- 40 Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England
- SIC
- 64209
People & control
6 parties · 2 currentEvery 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.
- GARGANO, Marika, Mrs.
- director · Italian · appointed 2018-10-22 · Companies House
- Risa Trustee Ltd
- corporate PSC · 75–100% shares · England · since 2018-10-22 · CH · PSC register
- CHECKME LTDAlso holds roles at 6 other companies
- Bms Family Trustee Ltdbeneficial owner
- Holding Company Five Ltdbeneficial owner
- Mr Ettore Colellabeneficial owner
- Essebi Holding SrlAlso holds roles at 4 other companies
- Essebi Holding Srlbeneficial owner
- AE MORGAN CORPORATE LIMITEDbeneficial owner
- Bms Family Trustee Ltdbeneficial owner
- GESUE', Mario
- director · Italian · appointed 2014-12-19 · resigned · Companies House
- Nf Trustee Ltd
- corporate PSC · 75–100% shares · England · ceased 2018-10-22 · CH · PSC register
Also holds roles at 7 other companies- Seevol Trustee Ltdbeneficial owner
- QUBIT SERVICE LTDbeneficial owner
- Risa Trustee Ltdbeneficial owner
6 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Elisa Investment Ltd?
- What is Elisa Investment Ltd's risk level?
- Where does Elisa Investment Ltd appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Elisa Investment Ltd — nothing is disclosed before that.