No ownership or control links for SITA B.V. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SITA B.V.'s risk level?

WhiteIntel flags SITA B.V. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SITA B.V. appear across sources?

SITA B.V. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

■

SITA B.V.

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

LowActiveCompanyGB

oversea company · GB · incorporated 2000 · Active

/01

Registry identity

Status: active
Incorporated: 2000-05-10
Legal form: oversea company

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry

Monitoring

Coverage of SITA B.V. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

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

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

31 Dec 2018Companies House
Latest accounts made up
02 Jun 2017Companies House
Confirmation statement overdue
10 May 2000Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: FC022471
Status: active
Type: oversea company
Incorporated: 2000-05-10

FILING & COMPLIANCE

Accounts type: group
Last accounts: 2018-12-31
Confirmation stmt due: 2017-06-02overdue

/05

People & control

10 parties · 4 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.

●
DRENNAN, Oliver
- secretary · appointed 2024-06-14 · Companies House
●
HUSSON, Nicolas
- director · French · appointed 2018-04-01 · Companies House
●
LAVOREL, David Andre Cladius
- director · Swiss · appointed 2021-12-31 · Companies House
●
POPOVIC, Tanja
- secretary · appointed 2024-06-14 · Companies House
●
BRODEUR, Alain
- secretary · Canadian · appointed 2001-09-12 · resigned · Companies House
●
DALIBARD, Barbara Marguerite
- director · French · appointed 2016-07-01 · resigned · Companies House
●
O'HIGGINS, Colm Sean
- director · Irish · appointed 2016-07-01 · resigned · Companies House
●
VAUDE, Raymond
- secretary · Swiss · appointed 2000-05-19 · resigned · Companies House
●
VIOLANTE, Francesco
- director · Italian · appointed 2003-07-01 · resigned · Companies House
●
WATSON, John
- director · British · appointed 2000-05-19 · resigned · Companies House

10 parties · 4 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SITA B.V.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…