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MALTABOUND LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 1977-06-21 | Reg. 01317975 | Data as of 2026-06-01
64999 - Financial intermediation not elsewhere classified 79110 - Travel agency activities

MALTABOUND LIMITED is a private limited company registered in the United Kingdom, under 01317975, incorporated on 21 June 1977. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 48 years. Registered office address: LS1 5DE Leeds, the United Kingdom. Directors include MR PAUL STEPHEN TESTAFERRATA MORONI VIANI, PETER PAUL TESTAFERRATA MORONI VIANI, and CAROLINE TESTAFERRATA MORONI VIANI. Associated with 2 related entities, including AQUASUN INVESTMENTS LIMITED and SEEMORE HOLIDAYS 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 01317975

Registered Address

THE BOURSE
BOAR LANE
WEST YORKSHIRE
LS1 5DE LEEDS
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 PAUL STEPHEN TESTAFERRATA MORONI VIANI
DIRECTOR
person PETER PAUL TESTAFERRATA MORONI VIANI
DIRECTOR
person CAROLINE TESTAFERRATA MORONI VIANI
DIRECTOR

Associated Entities

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

🇬🇧 AQUASUN INVESTMENTS LIMITED
🇬🇧 SEEMORE HOLIDAYS LIMITED

Source Records (1)

companieshouse 01317975 2026-06-01 open_in_new
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