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Dossier

Dali Holdings Limited

Lowconverted closed
CompanyGB
The finding

A dissolved GB company still carrying a resolved 18-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
1
Officers
6
Beneficial owners
3
UBO hops
18
/02

Key facts

Risk signal
Status
converted closed
Incorporated
2017-10-13
Legal form
converted or closed
Activity
64209
Registered office
C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom

Dali Holdings Limited is a converted or closed registered in GB, incorporated 2017-10-13 (converted closed).

/03

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
Walk the full UBO chain
18 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
11013191
Status
converted closed
Type
converted or closed
Incorporated
2017-10-13
Registered office
C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom
SIC
64209
Officers · 2 active
  • CORBETTA, Claudio
    director · Italian · appt 2018-06-13
  • LEPRI POLLITZER DE POLLENGHI, Lorenzo
    director · Italian · appt 2018-06-13
  • GRASSO, Enrico(resigned)
    director · Italian · appt 2017-10-13
  • JORDAN, Nicholas David Lloyd(resigned)
    director · British · appt 2017-10-13
  • SUN, David Dong(resigned)
    director · Australian · appt 2019-02-05
  • VIOLANTE, Francesco, Mr.(resigned)
    director · Italian · appt 2018-10-01
Beneficial owners · PSC · 1 current

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

/05

Directorship network

83 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.

Dali Intermediate Holdings Limited
HG INCORPORATIONS LIMITED
HGCAPITAL MERCURY 2 NOMINEES LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Dali Holdings Limited. 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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