IBERICA (HOLDINGS) LIMITED
IBERICA (HOLDINGS) LIMITED is a private limited company registered in the United Kingdom, under SC830750, incorporated on 3 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: G2 2LB Glasgow, the United Kingdom. Directors include MR ANTONIO GIUSEPPE FREDERICO CONETTA and MR MARIO LUIGI GIZZI. Shareholders include MR ANTONIO GUISEPPE FREDERICO CONETTA and MR MARIO LUIGI GIZZI. Associated with 20 related entities, including DI MAGGIO'S FOODCOURTS (GLASGOW) LIMITED, ENOTECA SCOTLAND LIMITED, and FABULOUSLY SCOTTISH HOTELS (LOCH LOMOND) LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
C/O CONSILIUM CHARTERED ACCOUNTANTS
169 WEST GEORGE STREET
G2 2LB GLASGOW
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | SC830750 | 2026-06-01 | open_in_new |