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TOPO LA BAMBA HOLDINGS LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2015-10-05 | Reg. SC517244 | Data as of 2026-06-01
64209 - Activities of other holding companies n.e.c.

TOPO LA BAMBA HOLDINGS LIMITED is a private limited company registered in the United Kingdom, under SC517244, incorporated on 5 October 2015. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 10 years. Registered office address: G2 2LB Glasgow, the United Kingdom. Directors include MR ANTONIO GIUSEPPE FREDERICO CONETTA and MR MARIO LUIGI GIZZI. Sole shareholder is PANANG (HOLDINGS) LIMITED. Associated with 20 related entities, including DI MAGGIO'S FOODCOURTS (GLASGOW) LIMITED, SC430552, 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 SC517244

Registered Address

C/O CONSILIUM CHARTERED ACCOUNTANTS
169 WEST GEORGE STREET
G2 2LB GLASGOW
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 Companies

Associated Entities

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

Source Records (1)

companieshouse SC517244 2026-06-01 open_in_new