- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
BIRRA 1 LTD
BIRRA 1 LTD — liquidation UK company, incorporated 2020 (oo:GB-COH-SC681858). UBO chain traced 6 hops, 1 owner, 2 officers. Cited to 2 registries.
A dissolved GB company still carrying a resolved 6-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2020-11-24
- Legal form
- ltd
- Activity
- 56101
- Registered office
- C/O Quantuma Advisory Limited, Third Floor Turnberry House, 175 West George Street, Glasgow, G2 2LB
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BIRRA 1 LTD
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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Register record, filings & financials
live · Companies House- Company no.
- SC681858
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2020-11-24
- Registered office
- C/O Quantuma Advisory Limited, Third Floor Turnberry House, 175 West George Street, Glasgow, G2 2LB
- SIC
- 56101
People & control
4 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Doppio Malto Properties (Uk) Ltd
- corporate PSC · 75–100% shares · Scotland · since 2020-11-24 · CH · PSC register
- MARINI, Giuseppe
- director · British · appointed 2020-11-24 · Companies House
- PORCU, Giovanni
- director · Italian · appointed 2020-11-24 · resigned · Companies House
- SAN AGOSTINO PROPERTIES LTDAlso holds roles at 4 other companies
- BIRRA 4 LTDbeneficial owner
- SAN AGOSTINO (UK) LTDbeneficial owner
- BIRRA 3 LTDbeneficial owner
4 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BIRRA 1 LTD?
- What is BIRRA 1 LTD's risk level?
- Where does BIRRA 1 LTD appear across sources?