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Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

MEDIOLANUM INVESTMENTS UK LTD

MEDIOLANUM INVESTMENTS UK LTD — active UK company, incorporated 2012 (gb-coh:08096905). UBO chain traced 1 hop, 1 owner, 2 officers, filed financials. Cited…

GB-COH 08096905Inc. 07 Jun 2012ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2012-06-07
Legal form
ltd
Activity
70221
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
/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
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MEDIOLANUM INVESTMENTS UK LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Verified Dossier€29

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 MEDIOLANUM INVESTMENTS UK LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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financial history

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-06-30
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
08096905
Status
active
Type
ltd
Incorporated
2012-06-07
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
SIC
70221
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£40,900
Shareholder funds£40,900
Fixed assets£1,103
Current assets£56,435
Employees1
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

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.

  • D'AGOSTINO, Julie
    • secretary · appointed 2012-06-07 · Companies House
    • director · Australian · appointed 2012-06-07 · Companies House
    • individual PSC · 75–100% shares · England · since 2017-04-01 · CH · PSC register

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

/06

Common questions

Who owns MEDIOLANUM INVESTMENTS UK LTD?
In the current sources, MEDIOLANUM INVESTMENTS UK LTD is connected to Ms Julie D'Agostino. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MEDIOLANUM INVESTMENTS UK LTD's risk level?
WhiteIntel flags MEDIOLANUM INVESTMENTS UK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MEDIOLANUM INVESTMENTS UK LTD appear across sources?
MEDIOLANUM INVESTMENTS UK LTD 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 MEDIOLANUM INVESTMENTS UK LTD. 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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