Skip to content
Home
LIVE · CORPUS
Dossier

World Investment Holding Ltd

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

/01

At a glance

Dimensions on file
Owners
3
Subsidiaries
1
Officers
3
Beneficial owners
3
UBO hops
3
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2015-10-21
Legal form
ltd
Activity
82990
Registered office
662 High Road, London, N12 0NL, England

World Investment Holding Ltd is a ltd registered in GB, incorporated 2015-10-21 (dissolved).

/03

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
Walk the full UBO chain
3 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
09834159
Status
dissolved
Type
ltd
Incorporated
2015-10-21
Registered office
662 High Road, London, N12 0NL, England
SIC
82990
Officers · 1 active
  • PACILLI, Federico
    director · Italian · appt 2020-12-15
  • corporate secretary · appt 2015-10-21
  • ROSATI, Gianluca Massini(resigned)
    director · Italian · appt 2015-10-21
Beneficial owners · PSC · 1 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on World Investment 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…