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DI CIACCA TRUSTEE LIMITED

active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
πŸ‡¬πŸ‡§ GB | Incorporated 2023-01-30 | Reg. SC756923 | Data as of 2026-06-01
74990 - Non-trading company

DI CIACCA TRUSTEE LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered in the United Kingdom, under SC756923, incorporated on 30 January 2023. The company is currently active. Operates in the non-trading company sector (SIC 74990). The company has been operating for 3 years. Registered office address: G2 2ND Glasgow, the United Kingdom. Directors include MR CESIDIO MARTIN DI CIACCA, MRS SELINA MARIA DI CIACCA, and MR LUIGI TANA, and 1 other. Associated with 20 related entities, including 04506650, SC072806, and SCARBOROUGH PARTNERSHIP 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 SC756923

Registered Address

C/O JOHNSTON CARMICHAEL
227 WEST GEORGE STREET
G2 2ND GLASGOW
the United Kingdom

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
DIRECTOR
person MR LUIGI TANA
DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 04506650
πŸ‡¬πŸ‡§ SC072806
πŸ‡¬πŸ‡§ SC139130
πŸ‡¬πŸ‡§ 04261004
πŸ‡¬πŸ‡§ SC134623
πŸ‡¬πŸ‡§ TAN&NS LIMITED
πŸ‡¬πŸ‡§ 03321951
πŸ‡¬πŸ‡§ SC128035
πŸ‡¬πŸ‡§ I CIACCA LTD
πŸ‡¬πŸ‡§ SC143158
πŸ‡¬πŸ‡§ SC226542
πŸ‡¬πŸ‡§ SC135186
πŸ‡¬πŸ‡§ 02365906
πŸ‡¬πŸ‡§ SC159386
πŸ‡¬πŸ‡§ 05838978
πŸ‡¬πŸ‡§ SC131905
πŸ‡¬πŸ‡§ SC153494
πŸ‡¬πŸ‡§ SC107676

Source Records (1)

companieshouse SC756923 2026-06-01 open_in_new
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