SC498478

unknown Company

🇬🇧 GB | Reg. SC498478 |

SC498478 is a company registered in the United Kingdom, under SC498478. Directors include MR ANTONIO GIUSEPPE FREDERICO CONETTA and MR MARIO LUIGI GIZZI. Shareholders include REMICK 3 LIMITED and ASHE HOUSE LIMITED. 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.

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Official Identifiers

REGISTRATION NUMBER SC498478

Signal Intelligence

verified

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

Key Management & Controllers

person MR ANTONIO GIUSEPPE FREDERICO CONETTA

DIRECTOR

person MR MARIO LUIGI GIZZI

DIRECTOR

🇬🇧 REMICK 3 LIMITED

25-50% SHAREHOLDER

🇬🇧 ASHE HOUSE LIMITED

25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 DI MAGGIO'S FOODCOURTS (GLASGOW) LIMITED

🇬🇧 ENOTECA SCOTLAND LIMITED

🇬🇧 FABULOUSLY SCOTTISH HOTELS (LOCH LOMOND) LIMITED

🇬🇧 DI MAGGIO'S CATERING LIMITED

🇬🇧 CHAAKOO (HOLDINGS) LIMITED

🇬🇧 DI MAGGIO'S CENTRAL KITCHEN LIMITED

🇬🇧 GEM PROPERTIES SCOTLAND LIMITED

🇬🇧 FABULOUSLY SCOTTISH PROPERTY COMPANY LIMITED

🇬🇧 SC653466

🇬🇧 IBERICA (VICTORIA) LIMITED

🇬🇧 TMJ GLASGOW LIMITED

🇬🇧 DI MAGGIO'S FOODCOURTS LIMITED

🇬🇧 ZHIMA (ST VINCENT STREET) LIMITED

🇬🇧 WHITE BUILDING RESTAURANTS LIMITED

🇬🇧 REJAPLEX LIMITED

🇬🇧 CHAAKOO (ST VINCENT STREET) LIMITED

🇬🇧 SC430548

🇬🇧 ASHE HOUSE LIMITED

🇬🇧 TAYNUILT CONSTRUCTION COMPANY LIMITED

🇬🇧 SO305761