SC516934

unknown Company

🇬🇧 GB | Reg. SC516934 |

SC516934 is a company registered in the United Kingdom, under SC516934. Directors include MR ANTONIO GIUSEPPE FREDERICO CONETTA, MR MARIO LUIGI GIZZI, and CALUM MCLACHLAINN, and 1 other. Shareholders include MR MARIO LUIGI GIZZI and MR ANTONIO GIUSEPPE FREDERICO CONETTA, and 3 others. Associated with 20 related entities, including DI MAGGIO'S FOODCOURTS (GLASGOW) LIMITED, BEN NEVIS BAR TRADING COMPANY LIMITED, and SC147888. 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 SC516934

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 SHAREHOLDER

person MR MARIO LUIGI GIZZI

DIRECTOR

person CALUM MCLACHLAINN

DIRECTOR

person MR PAUL GERRARD SLOAN

DIRECTOR

person MR MARIO LUIGI GIZZI

SHAREHOLDER

person MR PAUL GERRARD SLOAN

SHAREHOLDER

person MR CALUM EOGHANN MACLACHLAINN

SHAREHOLDER

🇬🇧 TOPO LA BAMBA HOLDINGS LIMITED

75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 DI MAGGIO'S FOODCOURTS (GLASGOW) LIMITED

🇬🇧 BEN NEVIS BAR TRADING COMPANY LIMITED

🇬🇧 SC147888

🇬🇧 SC430552

🇬🇧 FABULOUSLY SCOTTISH HOTELS (LOCH LOMOND) LIMITED

🇬🇧 DI MAGGIO'S CATERING LIMITED

🇬🇧 CHAAKOO (HOLDINGS) LIMITED

🇬🇧 PV PROPERTIES OBAN LIMITED

🇬🇧 DI MAGGIO'S CENTRAL KITCHEN LIMITED

🇬🇧 GEM PROPERTIES SCOTLAND LIMITED

🇬🇧 FABULOUSLY SCOTTISH PROPERTY COMPANY LIMITED

🇬🇧 NO.17 THE PROMENADE LIMITED

🇬🇧 SC653466

🇬🇧 IBERICA (VICTORIA) LIMITED

🇬🇧 TMJ GLASGOW LIMITED

🇬🇧 SC574014

🇬🇧 NO.26 THE SEA LIMITED

🇬🇧 DI MAGGIO'S FOODCOURTS LIMITED

🇬🇧 ZHIMA (ST VINCENT STREET) LIMITED

🇬🇧 WHITE BUILDING RESTAURANTS LIMITED