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MONTECARLO AGENCY LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2019-11-13 | Reg. 12313675 | Data as of 2026-06-01
56101 - Licensed restaurants

MONTECARLO AGENCY LTD is a private limited company registered in the United Kingdom, under 12313675, incorporated on 13 November 2019. The company is currently active. Operates in the licensed restaurants sector (SIC 56101). The company has been operating for 6 years. Registered office address: SW1X 7PQ London, the United Kingdom. Directors include MR GIUSEPPE FERACE. Sole shareholder is MR ANDREA REITANO. Associated with 20 related entities, including 08872949, REIJETS LTD, and 10741871. 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 12313675

Registered Address

2 PARK CLOSE
SW1X 7PQ LONDON
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
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 08872949
🇬🇧 REIJETS LTD
🇬🇧 10741871
🇬🇧 ZAPPHYR LIMITED
🇬🇧 12998227
🇬🇧 10671057
🇬🇧 MIRTA LUNA LTD
🇬🇧 60 HYDE LTD
🇬🇧 09395989
🇬🇧 09125248
🇬🇧 87GEORGE LIMITED
🇬🇧 SAMNED LIMITED
🇬🇧 08872897
🇬🇧 23 ST JAMES LTD

Change Log (1)

Date Change Details
2026-04-08 DIRECTOR ADDED Giuseppe Ferace (director)

Source Records (1)

companieshouse 12313675 2026-06-01 open_in_new
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