Who owns GREMI LIMITED?

In the current sources, GREMI LIMITED is connected to Mr Roberto Pucciano, Mrs Francesca Cristina Arata, Mr Roberto Pucciano, Francesca Cristina Arata, Mrs Francesca Cristina Arata. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GREMI LIMITED's risk level?

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

Where does GREMI LIMITED appear across sources?

GREMI 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: 5

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

Legal entityLowActive

GREMI LIMITED

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

GREMI LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10637154). UBO chain traced 5 hops, 5 owners, 2 holdings, 1 officer. Cited to 2 registries.

OO GB-COH-10637154Inc. 24 Feb 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-02-24
Legal form: ltd
Activity: 64209
Registered office: Floor 3 2 The Studios, 318 Chorley Old Road, Bolton, BL1 4JU, United Kingdom

/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

GREMI LIMITED
- Mr Roberto Pucciano· beneficial owner100%· via OpenOwnership
- Mrs Francesca Cristina Arata· beneficial owner100%· via OpenOwnership
- Mr Roberto Pucciano· beneficial owner87.5%· via CH PSC
- Francesca Cristina Arata· beneficial owner87.5%· via CH PSC
- Mrs Francesca Cristina Arata· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

GREMI LIMITED
- RR-AVA CONSULTING LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

5 hops lockedDOSSIER

5-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 GREMI LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

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.: 10637154
Status: active
Type: ltd
Incorporated: 2017-02-24
Registered office: Floor 3 2 The Studios, 318 Chorley Old Road, Bolton, BL1 4JU, United Kingdom
SIC: 64209

/04

People & control

4 parties · 2 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.

●
COGNOLATO, Karina Maria
- director · British · appointed 2017-02-24 · Companies House
●
Francesca Cristina Arata
- individual PSC · 75–100% shares · United Kingdom · since 2018-02-23 · CH · PSC register
- individual PSC · 75–100% shares · United Kingdom · ceased 2017-12-05 · CH · PSC register
●
Mr Roberto Pucciano
- individual PSC · 75–100% shares · United Kingdom · ceased 2018-02-23 · CH · PSC register
●
RR-AVA CONSULTING LIMITED
Also holds roles at 7 other companies
- ALEPH PROPERTIES LIMITEDbeneficial owner
- Mr Gianmattia Puccianobeneficial owner
- Sport Herzschlag Holdinggesellschaften Agbeneficial owner

4 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GREMI LIMITED?: In the current sources, GREMI LIMITED is connected to Mr Roberto Pucciano, Mrs Francesca Cristina Arata, Mr Roberto Pucciano, Francesca Cristina Arata, Mrs Francesca Cristina Arata. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GREMI LIMITED's risk level?: WhiteIntel flags GREMI LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GREMI LIMITED appear across sources?: GREMI 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 GREMI 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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