Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

SICILIA HOLDING LTD

Lowliquidation
CompanyGB
View network JSON / MCPsample
The finding

A dissolved GB company still carrying a resolved 14-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
9
Beneficial owners
1
Same address
8
Sources
1
UBO hops
14
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2019-09-23
Legal form
ltd
Activity
64999
Registered office
C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB

SICILIA HOLDING LTD is a ltd registered in GB, incorporated 2019-09-23 (liquidation).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
14 hops lockedStandard

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
12222778
Status
liquidation
Type
ltd
Incorporated
2019-09-23
Registered office
C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB
SIC
64999
Officers · 3 active
  • ESTRADA LOPEZ, Ana, Ms.
    director · Spanish · appt 2019-09-23
  • GELADO CRESPO, Vanessa
    director · Spanish · appt 2020-07-08
  • SRIRAM, Jayshri, Ms.
    director · British · appt 2023-06-15
  • FORBES, Iain Alexander Edward(resigned)
    director · British · appt 2022-03-30
  • NIA, Farbod(resigned)
    director · British · appt 2019-09-23
  • OHLSEN, Henrik(resigned)
    director · Swedish · appt 2019-09-23
  • OLIVIER, Mark Desmond Charles(resigned)
    director · British · appt 2019-09-23
  • ROSS, Natalia(resigned)
    director · Polish · appt 2020-01-21
  • THOMAS, Richard Michael(resigned)
    director · British · appt 2020-02-14
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2021-12-31
Accounts due
2023-12-31overdue
Confirmation stmt due
2024-10-06overdue
FORMERLY KNOWN AS
  • ALCALA HOLDING LTD
/08

Directorship network

11 other roles

Where 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.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SICILIA HOLDING LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…