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AMALFI TOPCO LIMITED

active Other company type
🇬🇧 GB | Incorporated 2022-06-16 | Reg. FC039758 | Data as of 2026-06-01
None Supplied

AMALFI TOPCO LIMITED is an other company type registered in the United Kingdom, under FC039758, incorporated on 16 June 2022. The company is currently active. The company has been operating for 3 years. Registered office address: JE1 0BD St Helier, the United Kingdom. Directors include MR MARCO ANATRIELLO and MR FAROUQ RASHID SHEIKH. Associated with 20 related entities, including DAWN HODGE ASSOCIATES LIMITED, INTERACT CARE LIMITED, and CAMBIAN WHINFELL SCHOOL LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER FC039758

Registered Address

47 ESPLANADE
JE1 0BD ST HELIER

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR MARCO ANATRIELLO
DIRECTOR
person MR FAROUQ RASHID SHEIKH
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 DAWN HODGE ASSOCIATES LIMITED
🇬🇧 INTERACT CARE LIMITED
🇬🇧 CAMBIAN WHINFELL SCHOOL LIMITED
🇬🇧 ELITE CHILDREN'S CARE LIMITED
🇬🇧 PURPLE ZEST LIMITED
🇬🇧 HERTS CARE PROPERTY LTD.
🇬🇧 CAMBIAN FS LIMITED
🇬🇧 CAMBIAN PROPERTIES (U.K.) LIMITED
🇬🇧 CARETECH CHARITABLE FOUNDATION
🇬🇧 CAMBIAN CHILDCARE LIMITED
🇬🇧 11630372
🇬🇧 BY THE BRIDGE NORTH WEST LIMITED
🇬🇧 SHEIKH VENTURES LIMITED
🇬🇧 CARETECH DESIGN AND BUILD LIMITED
🇬🇧 AMALFI CLEANCO LIMITED
🇬🇧 INDEPENDENT CHILDCARE GROUP OF SCHOOLS LIMITED
🇬🇧 12447884
🇬🇧 FARROW HOUSE LIMITED
🇬🇧 ADVANCED CHILDCARE SERVICES LIMITED
🇬🇧 CAMBIAN HERITAGE I LIMITED

Source Records (1)

companieshouse FC039758 2026-06-01 open_in_new
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