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GINA BACCONI HOLDINGS LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2024-12-09 | Reg. 16126239 | Data as of 2026-06-01
64209 - Activities of other holding companies n.e.c.

GINA BACCONI HOLDINGS LIMITED is a private limited company registered in the United Kingdom, under 16126239, incorporated on 9 December 2024. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 1 year. Registered office address: NW10 1RZ Neasden, the United Kingdom. Directors include MR GARY BERIN OFFENBACH and MS JULIETTE ROSALIND KULUKUNDIS. Associated with 5 related entities, including SHUBETTE PROPERTIES LIMITED, SHUBETTE OF LONDON LIMITED, and GINA BACCONI 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 16126239

Registered Address

UNIT 8 FALCON PARK
NEASDEN LANE
LONDON
NW10 1RZ NEASDEN
the United Kingdom

Signal Intelligence

verified

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

Key Management & Controllers

person MR GARY BERIN OFFENBACH
DIRECTOR
person MS JULIETTE ROSALIND KULUKUNDIS
DIRECTOR
person MR MARK JAMES OFFENBACH
DIRECTOR

Associated Entities

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

🇬🇧 SHUBETTE PROPERTIES LIMITED
🇬🇧 SHUBETTE OF LONDON LIMITED suspended
🇬🇧 GINA BACCONI LIMITED
🇬🇧 GINA BACCONI TRADING LIMITED
🇬🇧 SHUBETTE GROUP OF COMPANIES LIMITED

Source Records (1)

companieshouse 16126239 2026-06-01 open_in_new
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