Who owns POTENZA TECHNOLOGY LIMITED?

In the current sources, POTENZA TECHNOLOGY LIMITED is connected to POTENZA TECHNOLOGY HOLDINGS LIMITED, Dr Paul Thomas Faithfull, Dr Paul Thomas Faithfull, Dr Paul Thomas Faithfull, Dr Paul Thomas Faithfull and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is POTENZA TECHNOLOGY LIMITED's risk level?

WhiteIntel flags POTENZA TECHNOLOGY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does POTENZA TECHNOLOGY LIMITED appear across sources?

POTENZA TECHNOLOGY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 10

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

Legal entityLowActive

POTENZA TECHNOLOGY LIMITED

Name: POTENZA TECHNOLOGY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, POTENZA TECHNOLOGY LIMITED, Company, GB

POTENZA TECHNOLOGY LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03883223). UBO chain traced 10 hops, 6 owners, 13 officers. Cited to 2…

OO GB-COH-03883223Inc. 25 Nov 1999ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1999-11-25
Legal form: ltd
Activity: 62020
Registered office: Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, SS14 3EZ, 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

POTENZA TECHNOLOGY LIMITED
- POTENZA TECHNOLOGY HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Dr Paul Thomas Faithfull· beneficial owner100%· via OpenOwnership
- Dr Paul Thomas Faithfull· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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10 hops lockedDOSSIER

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

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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 POTENZA TECHNOLOGY LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 03883223
Status: active
Type: ltd
Incorporated: 1999-11-25
Registered office: Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England
SIC: 62020

/04

People & control

14 parties · 3 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.

●
BERNARDINI, Alessandro
- director · Italian · appointed 2025-12-05 · Companies House
●
DEVENPORT, Richard
- director · British · appointed 2025-12-05 · Companies House
■
Potenza Technology Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-01-12 · CH · PSC register
Also holds roles at 3 other companies
- Mr Paul Thomas Faithfullbeneficial owner
- Iveco Group N.V.beneficial owner
- Cnh Industrial Nvbeneficial owner
●
BIFFALI, Pierpaolo, Mr.
- director · Italian · appointed 2020-03-10 · resigned · Companies House
●
COMPANY DIRECTORS LIMITED
- corporate nominee director · appointed 1999-11-25 · resigned · Companies House
●
FAITHFULL, Joy Marian
- secretary · British · appointed 1999-11-25 · resigned · Companies House
●
FAITHFULL, Paul Thomas
- director · British · appointed 1999-11-25 · resigned · Companies House
- individual PSC · 75–100% shares · ceased 2018-01-12 · CH · PSC register
- individual PSC · 75–100% shares · United Kingdom · ceased 2018-01-12 · CH · PSC register
●
FAITHFULL, Terence Frederick Henry
- director · British · appointed 2000-02-11 · resigned · Companies House
●
KHARE, Neeta
- director · Indian · appointed 2022-03-25 · resigned · Companies House
●
RATTO, Alberto, Mr.
- director · Italian · appointed 2020-03-10 · resigned · Companies House
●
STUBBS, Ben
- director · British · appointed 2003-06-09 · resigned · Companies House
●
TEMPLE SECRETARIES LIMITED
- corporate nominee secretary · appointed 1999-11-25 · resigned · Companies House
●
TURNER, Frank
- director · British · appointed 2000-02-11 · resigned · Companies House
●
TURNER, Julian Mark
- director · British · appointed 2009-03-20 · resigned · Companies House

14 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns POTENZA TECHNOLOGY LIMITED?: In the current sources, POTENZA TECHNOLOGY LIMITED is connected to POTENZA TECHNOLOGY HOLDINGS LIMITED, Dr Paul Thomas Faithfull, Dr Paul Thomas Faithfull, Dr Paul Thomas Faithfull, Dr Paul Thomas Faithfull and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is POTENZA TECHNOLOGY LIMITED's risk level?: WhiteIntel flags POTENZA TECHNOLOGY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does POTENZA TECHNOLOGY LIMITED appear across sources?: POTENZA TECHNOLOGY LIMITED 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 POTENZA TECHNOLOGY LIMITED. 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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