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LIVE · CORPUS
Dossier

INFRACAPITAL (IT PPP) HOLDINGS LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 30-layer control chain.

/01

At a glance

Dimensions on file
Owners
1
Officers
8
Beneficial owners
1
Same address
8
UBO hops
30
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2016-11-17
Legal form
ltd
Activity
64301
Registered office
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

INFRACAPITAL (IT PPP) HOLDINGS LIMITED is a ltd registered in GB, incorporated 2016-11-17 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
30 hops lockedStandard

30-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

Company profile

live · Companies House
Company no.
10483862
Status
dissolved
Type
ltd
Incorporated
2016-11-17
Registered office
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
SIC
64301
Officers · 4 active
  • SUMNER, Bernard Michael
    secretary · appt 2022-07-19
  • FRANCIS, Benjamin David
    director · British · appt 2016-11-17
  • MANRIQUE, Carlo
    director · Peruvian · appt 2023-10-26
  • MATTHEWS, Andrew
    director · British · appt 2016-11-17
  • corporate secretary · appt 2019-04-01
  • AGUILAR, Manuel Rodriguez(resigned)
    director · Spanish · appt 2022-09-09
  • ARMANINI, Michele(resigned)
    director · Italian · appt 2016-11-17
  • FERNANDES, Milton Anthony(resigned)
    director · British · appt 2016-11-17
Beneficial owners · PSC · 1 current

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

/06

Directorship network

5 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.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INFRACAPITAL (IT PPP) HOLDINGS 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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