SC430552

unknown Company

🇬🇧 GB | Reg. SC430552 |

SC430552 is a company registered in the United Kingdom, under SC430552. Directors include MRS LINDSAY MARGARET CONETTA and MR ANTONIO GIUSEPPE FREDERICO CONETTA. Sole shareholder is MR ANTONIO GIUSEPPE FREDERICO CONETTA. Associated with 20 related entities, including FABULOUSLY SCOTTISH HOTELS (LOCH LOMOND) LIMITED, CHAAKOO (HOLDINGS) LIMITED, and DI MAGGIO'S CENTRAL KITCHEN 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 SC430552

Signal Intelligence

verified

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

Key Management & Controllers

person MRS LINDSAY MARGARET CONETTA

SECRETARY

person MR ANTONIO GIUSEPPE FREDERICO CONETTA

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 FABULOUSLY SCOTTISH HOTELS (LOCH LOMOND) LIMITED

🇬🇧 CHAAKOO (HOLDINGS) LIMITED

🇬🇧 DI MAGGIO'S CENTRAL KITCHEN LIMITED

🇬🇧 GEM PROPERTIES SCOTLAND LIMITED

🇬🇧 TMJ GLASGOW LIMITED

🇬🇧 DI MAGGIO'S FOODCOURTS LIMITED

🇬🇧 WHITE BUILDING RESTAURANTS LIMITED

🇬🇧 CHAAKOO (ST VINCENT STREET) LIMITED

🇬🇧 DI MAGGIO'S GROUP LIMITED

🇬🇧 DI MAGGIO'S RESTAURANTS LIMITED

🇬🇧 PREP FITNESS KITCHEN LIMITED

🇬🇧 REMICK 3 LIMITED

🇬🇧 SC516907

🇬🇧 THE ANCHORLINE APARTHOTEL LTD

🇬🇧 SC540521

🇬🇧 WINDOWS CATERING COMPANY (WEST END) LIMITED

🇬🇧 FABULOUSLY SCOTTISH HOTELS LIMITED

🇬🇧 CAFE ANDALUZ RESTAURANTS LIMITED

🇬🇧 AMARONE RESTAURANTS LIMITED

🇬🇧 PANANG (ST VINCENT STREET) LTD