---
title: "SOLIFI (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b9919bb-5cc7-5ecd-b519-8ef1d9bafe16
json: https://whiteintel.dev/api/public/dossier/8b9919bb-5cc7-5ecd-b519-8ef1d9bafe16
identifier: oo:GB-COH-03435619
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SOLIFI (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03435619`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8b9919bb-5cc7-5ecd-b519-8ef1d9bafe16  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b9919bb-5cc7-5ecd-b519-8ef1d9bafe16  

## Cross-source identity

The same real-world entity, resolved across sources:

- **White Clarke Group Limited** — source · `gb-coh:3435619` — https://whiteintel.dev/entity/d42b27d1-9fcd-4e4a-aaf6-f8058f592312
- **SOLIFI (UK) LIMITED** — GLEIF · `lei:213800QWFHCV1H3LHW83` — https://whiteintel.dev/entity/e5019f74-7dec-512a-84a0-2a3de3625eab

## Ownership & control

### Owners / controllers

- **SOLIFI GROUP (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/20f9870d-fbca-55ca-afeb-87f65a3b49ff
- **White Clarke Group Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/442b0dd9-2cb6-4dc5-b9f2-47426c0daebd

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

A **8-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:** `03435619`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-09-17
- **Registered office:** 10 Queen Street Place, London, EC4R 1AG, United Kingdom
- **SIC:** 82990

### Officers

- CORRAZI, Daniel — director · American · appointed 2025-09-05
- HOLLOWAY, Jonathan Mark — director · British · appointed 2025-09-05
- WHITE, Edward David — secretary · British · appointed 1997-09-17 · resigned 2021-06-01
- ASHCROFT CAMERON SECRETARIES LIMITED — corporate nominee secretary · appointed 1997-09-17 · resigned 1997-09-17
- CLARKE, Dara Francis — director · Irish · appointed 1997-09-17 · resigned 2014-05-25
- GIBSON, Eric John, Mr. — director · American · appointed 2021-06-01 · resigned 2022-10-14
- HAMILTON-MATTHEWS, David John, Mr. — director · Australian · appointed 2021-06-01 · resigned 2025-09-05
- KUMAR, Vivek — director · British · appointed 2016-09-27 · resigned 2021-06-01
- MORRIS, Michael — director · British · appointed 2001-01-08 · resigned 2003-08-29
- SCANLON, Perry — director · Irish · appointed 2016-09-27 · resigned 2021-08-31
- WHITE, Edward David — director · British · appointed 1997-09-17 · resigned 2021-06-01
- ASHCROFT CAMERON NOMINEES LIMITED — corporate nominee director · appointed 1997-09-17 · resigned 1997-09-17

### Beneficial owners (Persons with Significant Control)

- [Solifi Group (Uk) Limited](https://whiteintel.dev/entity/20f9870d-fbca-55ca-afeb-87f65a3b49ff) — 75–100% shares · corporate PSC · United Kingdom — since 2022-12-29
- [White Clarke Group Holdings Limited](https://whiteintel.dev/entity/442b0dd9-2cb6-4dc5-b9f2-47426c0daebd) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-12-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03435619
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03435619

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SOLIFI (UK) LIMITED** — https://whiteintel.dev/entity/8b9919bb-5cc7-5ecd-b519-8ef1d9bafe16 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOLIFI (UK) LIMITED**. Human view: https://whiteintel.dev/entity/8b9919bb-5cc7-5ecd-b519-8ef1d9bafe16 · Structured JSON: https://whiteintel.dev/api/public/dossier/8b9919bb-5cc7-5ecd-b519-8ef1d9bafe16._

_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"._