Who owns RACCOLTA DI INFORMAZIONI LTD?

No ownership or control links for RACCOLTA DI INFORMAZIONI LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is RACCOLTA DI INFORMAZIONI LTD's risk level?

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

Where does RACCOLTA DI INFORMAZIONI LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

RACCOLTA DI INFORMAZIONI LTD

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

RACCOLTA DI INFORMAZIONI LTD — active UK company, incorporated 2016 (oo:GB-COH-10159008). Cited to 2 registries.

OO GB-COH-10159008Inc. 03 May 2016Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: Active
Incorporated: 2016-05-03
Legal form: Private Limited Company
Activity: 74100 - specialised design activities
Registered office: 10 ASHLEIGH VILLAS, EAST BOLDON, TYNE AND WEAR, NE36 0LA

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on RACCOLTA DI INFORMAZIONI LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Activity timeline

16 May 2027Companies House
Confirmation statement due
28 Feb 2027Companies House
Accounts due
31 May 2025Companies House
Latest accounts made up
03 May 2016Companies House
Registered

/04

Register record, filings & financials

Companies House register

Company no.: 10159008
Status: Active
Type: Private Limited Company
Incorporated: 2016-05-03
Registered office: 10 ASHLEIGH VILLAS, EAST BOLDON, TYNE AND WEAR, NE36 0LA
SIC: 74100 - specialised design activities

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-05-31
Accounts due: 2027-02-28
Confirmation stmt due: 2027-05-16

/05

Common questions

Who owns RACCOLTA DI INFORMAZIONI LTD?: No ownership or control links for RACCOLTA DI INFORMAZIONI LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is RACCOLTA DI INFORMAZIONI LTD's risk level?: WhiteIntel flags RACCOLTA DI INFORMAZIONI LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RACCOLTA DI INFORMAZIONI LTD appear across sources?: RACCOLTA DI INFORMAZIONI LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RACCOLTA DI INFORMAZIONI LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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