Who owns ELGO HOLDING LTD?

In the current sources, ELGO HOLDING LTD is connected to Mr Andrea Confente, Mr Mario Confente, Mr Mario Confente, Mr Andrea Confente. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ELGO HOLDING LTD's risk level?

WhiteIntel flags ELGO HOLDING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ELGO HOLDING LTD appear across sources?

ELGO HOLDING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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ELGO HOLDING LTD

Name: ELGO HOLDING LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ELGO HOLDING LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2014-03-07
Legal form: ltd
Activity: 64209
Registered office: 10 Ellesmere Road, Sheffield, S4 7JB

Low

Risk

ELGO HOLDING LTD is a ltd registered in GB, incorporated 2014-03-07 (active).

/04Ownership & control

Owners / controllers

ELGO HOLDING LTD
- Mr Andrea Confente· beneficial owner50%· via OpenOwnership
- Mr Mario Confente· beneficial owner75%· via OpenOwnership
- Mr Mario Confente· beneficial owner62.5%· via ch_psc
- Mr Andrea Confente· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

ELGO HOLDING LTD
- GIUMAN LTD· beneficial owner100%· via OpenOwnership
- GIUMAN LTD· beneficial owner87.5%· via ch_psc

/05Also at this addressShared registered office

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

2 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 08927424
Status: active
Type: ltd
Incorporated: 2014-03-07
Registered office: 10 Ellesmere Road, Sheffield, S4 7JB
SIC: 64209

Officers · 1 active

CONFENTE, Mario
director · Italian · appt 2014-03-07
ANASTASIA SECRETARIAT SERVICES LTD(resigned)
corporate secretary · appt 2014-03-07
ASCHERI, Guido, Mr.(resigned)
director · British · appt 2019-09-02
CONFENTE, Andrea(resigned)
director · Italian · appt 2016-01-14

Beneficial owners · PSC · 2 current

●
Mr Andrea Confente
individual PSC · since 2016-06-30
25–50% shares
●
Mr Mario Confente
individual PSC · since 2016-06-30
50–75% shares

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

/ Community notesFREE

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

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