---
title: "POLIFINSOFT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e9e351ba-68a2-5bbf-9f37-b84f73ef6cdb
json: https://whiteintel.dev/api/public/dossier/e9e351ba-68a2-5bbf-9f37-b84f73ef6cdb
identifier: oo:GB-COH-10571395
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# POLIFINSOFT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10571395`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e9e351ba-68a2-5bbf-9f37-b84f73ef6cdb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e9e351ba-68a2-5bbf-9f37-b84f73ef6cdb  

## Ownership & control

### Owners / controllers

- **Mr Gabriele Poli** (beneficial owner) — https://whiteintel.dev/entity/ed8a4e73-7cbb-5cc3-a101-09386eef25c9
- **Mr Gabriele Poli** (beneficial owner) — https://whiteintel.dev/entity/60aab9be-25c1-4daf-acd8-42bd2cf3a61b

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10571395`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2017-01-18
- **Registered office:** 45 Chase Court Gardens, Enfield, EN2 8DJ, England
- **SIC:** 99999

### Officers

- POLI, Gabriele — director · British · appointed 2017-01-18

### Beneficial owners (Persons with Significant Control)

- Mr Gabriele Poli — significant influence or control · individual PSC · England — since 2017-01-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10571395

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POLIFINSOFT LTD**. Human view: https://whiteintel.dev/entity/e9e351ba-68a2-5bbf-9f37-b84f73ef6cdb · Structured JSON: https://whiteintel.dev/api/public/dossier/e9e351ba-68a2-5bbf-9f37-b84f73ef6cdb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._