MONTECARLO AGENCY LTD
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.
Official Identifiers
Registered Address
2 PARK CLOSE
SW1X 7PQ LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
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 |