Who owns THE HOUSE OF AI LTD?

In the current sources, THE HOUSE OF AI LTD is connected to Mr Fabio Ardossi, Mr Fabio Ardossi, AB INTERNATIONAL HOLDINGS LTD, Qubit Italy S.R.L.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE HOUSE OF AI LTD's risk level?

WhiteIntel flags THE HOUSE OF AI LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THE HOUSE OF AI LTD appear across sources?

THE HOUSE OF AI LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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THE HOUSE OF AI LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 3
Beneficial owners: 3
Same address: 8
UBO hops: 5

/02

Key facts

Risk signal

Status: active
Incorporated: 2024-07-08
Legal form: ltd
Activity: 62012
Registered office: 1 Richmond Mews, London, W1D 3DA, England

Low

Risk

THE HOUSE OF AI LTD is a ltd registered in GB, incorporated 2024-07-08 (active).

/03

Ownership & control

Owners / controllers

THE HOUSE OF AI LTD
- Mr Fabio Ardossi· beneficial owner100%· via OpenOwnership
- Mr Fabio Ardossi· beneficial owner87.5%· via ch_psc
- AB INTERNATIONAL HOLDINGS LTD· beneficial owner37.5%· via ch_psc
- Qubit Italy S.R.L.· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

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

Unlock in the full dossier

/04

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 in the full dossier

/05

Activity timeline

30 Jun 2027Companies House
Confirmation statement due
30 Apr 2027Companies House
Accounts due
31 Jul 2025Companies House
Latest accounts made up
08 Jul 2024Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 15826535
Status: active
Type: ltd
Incorporated: 2024-07-08
Registered office: 1 Richmond Mews, London, W1D 3DA, England
SIC: 62012

Officers · 3 active

ARDOSSI, Fabio
director · Italian · appt 2024-07-08
BARTOLOMEI, Silvia
director · Italian · appt 2025-08-01
MORVILLI, Luca
director · Italian · appt 2025-08-01

Beneficial owners · PSC · 2 current

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AB International Holdings Ltd
corporate PSC · England · since 2025-07-08 · trace owners →
25–50% shares
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Qubit Italy S.R.L.
corporate PSC · Italy · since 2025-07-08 · trace owners →
50–75% shares
●
Mr Fabio Ardossi
individual PSC · England · ceased 2025-07-08
75–100% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-07-31
Accounts due: 2027-04-30
Confirmation stmt due: 2027-06-30

/07

Directorship network

1 other role

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.

AB INTERNATIONAL HOLDINGS LTD

Mr Fabio Ardossibeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THE HOUSE OF AI LTD. 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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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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