ANTONIO GROUP LIMITED
ANTONIO GROUP LIMITED is an overseas entity registered in the United Kingdom, under OE006076, incorporated on 1 December 2022. The company is currently active. The company has been operating for 3 years. Registered office address: MARKET SQUARE Tortola, the United Kingdom. No director or officer records are currently on file for this entity. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
3RD FLOOR, YAMRAJ BUILDING P.O. BOX 3175
ROAD TOWN
MARKET SQUARE TORTOLA
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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|
Timothy James Reame Fullerlove | ? — PRES |
|
UBO
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|
Cornet Trustees Limited | ? — PRES |
Source Records (1)
| companieshouse | OE006076 | 2026-06-01 | open_in_new |