- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
WOOLRICH INTERNATIONAL LIMITED
WOOLRICH INTERNATIONAL LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10302482). UBO chain traced 4 hops, 4 owners, 20 officers. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-07-29
- Legal form
- ltd
- Activity
- 64202
- Registered office
- The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WOOLRICH INTERNATIONAL LIMITED
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on WOOLRICH INTERNATIONAL LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 10302482
- Status
- active
- Type
- ltd
- Incorporated
- 2016-07-29
- Registered office
- The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
- SIC
- 64202
- Accounts type
- group
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-08-11overdue
People & control
19 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AITO, Bernardo
- director · British,Italian · appointed 2025-09-22 · Companies House
- JTC (UK) LIMITED
- corporate secretary · appointed 2023-12-12 · Companies House
- MERRY DEL VAL BARBAVARA DI GRAVELLONA, Felipe Domingo
- director · Italian · appointed 2018-10-19 · Companies House
- SOSO, Tito Marzio
- director · Italian · appointed 2018-10-19 · Companies House
- Anna Rosa Giuliani
- individual PSC · 25–50% shares · England · ceased 2016-07-29 · CH · PSC register
- BRAYTON, Nicholas
- director · American · appointed 2017-01-23 · resigned · Companies House
- director · American · appointed 2016-07-29 · resigned · Companies House
- CALORI, Cristina
- director · Italian · appointed 2016-07-29 · resigned · Companies House
- individual PSC · 50–75% shares · England · ceased 2018-10-19 · CH · PSC register
- CANE, Andrea
- director · Italian · appointed 2016-07-29 · resigned · Companies House
- CORINALDESI, Paolo
- director · Italian · appointed 2016-11-22 · resigned · Companies House
- DALMONTE, Alessandra
- director · Italian · appointed 2016-11-22 · resigned · Companies House
- FERRANTI, Claudio
- director · Italian · appointed 2016-11-22 · resigned · Companies House
- FLAMINI, Lorenzo
- director · Italian · appointed 2017-11-28 · resigned · Companies House
- HALCO SECRETARIES LIMITED
- corporate secretary · appointed 2016-09-08 · resigned · Companies House
- HOMMA, Eiichiro
- director · Japanese · appointed 2017-10-05 · resigned · Companies House
- KANEDA, Takero
- director · Japanese · appointed 2017-10-05 · resigned · Companies House
- MARTIN, Hervé Yves Marie Olivier
- director · French · appointed 2018-11-30 · resigned · Companies House
- OHS SECRETARIES LIMITED
- corporate secretary · appointed 2016-07-29 · resigned · Companies House
- RICH, Joshua
- director · American · appointed 2016-07-29 · resigned · Companies House
- RICH, Phoebe Ann
- director · American · appointed 2017-01-23 · resigned · Companies House
19 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WOOLRICH INTERNATIONAL LIMITED?
- What is WOOLRICH INTERNATIONAL LIMITED's risk level?
- Where does WOOLRICH INTERNATIONAL LIMITED appear across sources?