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LIVE · CORPUS
Dossier

Fay Enterprises Limited

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/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
2015-12-08
Legal form
ltd
Activity
41100
Registered office
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

Fay Enterprises Limited is a ltd registered in GB, incorporated 2015-12-08 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-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.
09907146
Status
dissolved
Type
ltd
Incorporated
2015-12-08
Registered office
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
SIC
41100
Officers · 2 active
  • CHICCO, Giacomo
    director · Italian · appt 2015-12-08
  • VIGNI, Marco
    director · Italian · appt 2015-12-08
Beneficial owners · PSC · 2 current

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

/05

Directorship network

2 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.

Fay Enterprises Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Fay Enterprises 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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