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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
8

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

Legal entityLowDissolved

DELIVER IT LTD

DELIVER IT LTD — dissolved UK company, incorporated 2024 (oo:GB-COH-16085901). UBO chain traced 8 hops, 2 owners, 2 officers. Cited to 2 registries.

OO GB-COH-16085901Inc. 18 Nov 2024ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2024-11-18
Legal form
ltd
Activity
99999
Registered office
Company-For-Sale.Co.Uk, 411 Oxford Street, Office 1.01, London, Greater London, W1C 2PE, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on DELIVER IT LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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WHAT YOU CAN SEEFREE
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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

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Register record, filings & financials

live · Companies House
Company no.
16085901
Status
dissolved
Type
ltd
Incorporated
2024-11-18
Registered office
Company-For-Sale.Co.Uk, 411 Oxford Street, Office 1.01, London, Greater London, W1C 2PE, United Kingdom
SIC
99999
/05

People & control

3 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.

  • Ff Holdings Ltd
    • corporate PSC · 75–100% shares · United Kingdom · since 2024-11-18 · CH · PSC register
    Also holds roles at 101 other companies
  • GASANOV, Elvin
    • director · Georgian · appointed 2024-11-18 · Companies House
  • GASANOV, Farid
    • director · British · appointed 2024-11-18 · resigned · Companies House

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

/06

Common questions

Who owns DELIVER IT LTD?
In the current sources, DELIVER IT LTD is connected to FF HOLDINGS LTD, FF HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DELIVER IT LTD's risk level?
WhiteIntel flags DELIVER IT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DELIVER IT LTD appear across sources?
DELIVER IT LTD 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 DELIVER IT LTD. 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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