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LIVE · CORPUS
Dossier
■

SCIF INDUSTRIES LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Officers
5
Beneficial owners
1
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2022-08-16
Legal form
ltd
Activity
64209
Registered office
C/O Patrizia Infrastructure Limited, 24 Endell Street, London, WC2H 9HQ, United Kingdom

SCIF INDUSTRIES LTD is a ltd registered in GB, incorporated 2022-08-16 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

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

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
14298437
Status
active
Type
ltd
Incorporated
2022-08-16
Registered office
C/O Patrizia Infrastructure Limited, 24 Endell Street, London, WC2H 9HQ, United Kingdom
SIC
64209
Officers · 4 active
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    corporate secretary · appt 2022-08-16
  • ANDREOLETTI, Matteo
    director · Italian · appt 2022-08-16
  • MARTINEZ-ARTILES, Jose
    director · Spanish · appt 2024-04-08
  • WILLAME, Jean-Francois Claude, Mr.
    director · Belgian · appt 2023-12-11
  • ALLIN, Robert James(resigned)
    director · British · appt 2022-08-16
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2026-09-11
/06

Directorship network

3 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.

SCIF INVESTOR VEHICLE LLP

Community intel

Crowd leads · unverified

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

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