Who owns CBW COMMERCIAL BUSINESS WORLD LTD?

In the current sources, CBW COMMERCIAL BUSINESS WORLD LTD is connected to Mr Pietro Pavoni. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CBW COMMERCIAL BUSINESS WORLD LTD's risk level?

WhiteIntel flags CBW COMMERCIAL BUSINESS WORLD LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CBW COMMERCIAL BUSINESS WORLD LTD appear across sources?

CBW COMMERCIAL BUSINESS WORLD LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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CBW COMMERCIAL BUSINESS WORLD LTD

Name: CBW COMMERCIAL BUSINESS WORLD LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CBW COMMERCIAL BUSINESS WORLD LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Officers: 1
Beneficial owners: 1
UBO hops: 1

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-10-11
Legal form: ltd
Activity: 96090
Registered office: C/O J&M 124, City Road, London, EC1V 2NX, United Kingdom

Low

Risk

CBW COMMERCIAL BUSINESS WORLD LTD is a ltd registered in GB, incorporated 2023-10-11 (dissolved).

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Ownership & control

Owners / controllers

CBW COMMERCIAL BUSINESS WORLD LTD
- Mr Pietro Pavoni· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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Company profile

live · Companies House

Company no.: 15204243
Status: dissolved
Type: ltd
Incorporated: 2023-10-11
Registered office: C/O J&M 124, City Road, London, EC1V 2NX, United Kingdom
SIC: 96090

Officers · 1 active

PAVONI, Pietro
director · Italian · appt 2023-10-11

Beneficial owners · PSC · 1 current

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Mr Pietro Pavoni
individual PSC · United Kingdom · since 2023-10-11
75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CBW COMMERCIAL BUSINESS WORLD LTD. Notes are community-contributed leads, not verified facts.

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