MARINI OVERSEAS LIMITED
MARINI OVERSEAS LIMITED is a private limited company registered in the United Kingdom, under 08389880, incorporated on 5 February 2013. The company is dissolved. Registered office address: CF14 8LH Cardiff, the United Kingdom. Directors include MARIO-MARINI COMPANY LIMITED and MR MARIO MARINI. Sole shareholder is Mario Marini. Associated with 8 related entities, including MESHETTI WEAR CO., G.I.K.A. WEB HOSTING, and A & K KIOSK - MINI MARKET. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
08389880
MARINI OVERSEAS LIMITED
Registered Address
08389880: COMPANIES HOUSE DEFAULT ADDRESS
CF14 8LH Cardiff
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-05 | DIRECTOR ADDED | Mario Marini (director) |
Source Records (1)
| companieshouse | oc-companies-gb-08389880 | 2026-04-02 | open_in_new |