Who owns SWEEP WIZARDS LTD?

In the current sources, SWEEP WIZARDS LTD is connected to Mr Daniele Di Paolo, Mr Giannicola Castelluccio, Mr Giannicola Castelluccio, Mr Daniele Di Paolo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SWEEP WIZARDS LTD's risk level?

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

Where does SWEEP WIZARDS LTD appear across sources?

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

LIVE · CORPUS

Dossier

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SWEEP WIZARDS LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-04-05
Legal form: ltd
Activity: 81210
Registered office: 239 Franklin Way, Croydon, CR0 4UX, England

Low

Risk

SWEEP WIZARDS LTD is a ltd registered in GB, incorporated 2024-04-05 (dissolved).

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Ownership & control

Owners / controllers

SWEEP WIZARDS LTD
- Mr Daniele Di Paolo· beneficial owner50%· via OpenOwnership
- Mr Giannicola Castelluccio· beneficial owner50%· via OpenOwnership
- Mr Giannicola Castelluccio· beneficial owner37.5%· via ch_psc
- Mr Daniele Di Paolo· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

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Company profile

live · Companies House

Company no.: 15617961
Status: dissolved
Type: ltd
Incorporated: 2024-04-05
Registered office: 239 Franklin Way, Croydon, CR0 4UX, England
SIC: 81210

Officers · 2 active

CASTELLUCCIO, Giannicola
director · Italian · appt 2024-04-05
DI PAOLO, Daniele
director · Italian · appt 2024-04-05

Beneficial owners · PSC · 2 current

●
Mr Daniele Di Paolo
individual PSC · England · since 2024-04-05
25–50% shares
●
Mr Giannicola Castelluccio
individual PSC · England · since 2024-04-05
25–50% 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 SWEEP WIZARDS LTD. Notes are community-contributed leads, not verified facts.

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