Who owns VILLA MARIA PROPERTIES LTD?

In the current sources, VILLA MARIA PROPERTIES LTD is connected to Mr Baldassare Arnone, Mr Domenico Arnone, Mrs Maria Orlando, Mr Baldassare Arnone, Mr Domenico Arnone and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VILLA MARIA PROPERTIES LTD's risk level?

WhiteIntel flags VILLA MARIA PROPERTIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VILLA MARIA PROPERTIES LTD appear across sources?

VILLA MARIA PROPERTIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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VILLA MARIA PROPERTIES LTD

Name: VILLA MARIA PROPERTIES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VILLA MARIA PROPERTIES LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2023-03-08
Legal form: ltd
Activity: 68209
Registered office: 116 Bedford Avenue, Barnet, EN5 2ET, England

VILLA MARIA PROPERTIES LTD is a ltd registered in GB, incorporated 2023-03-08 (dissolved).

Ownership & control

Owners / controllers

VILLA MARIA PROPERTIES LTD
- Mr Baldassare Arnone· beneficial owner50%· via OpenOwnership
- Mr Domenico Arnone· beneficial owner50%· via OpenOwnership
- Mrs Maria Orlando· beneficial owner50%· via OpenOwnership
- Mr Baldassare Arnone· beneficial owner37.5%· via ch_psc
- Mr Domenico Arnone· beneficial owner37.5%· via ch_psc
- Mrs Maria Orlando· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Baldassare Arnonebeneficial owner 50%→VILLA MARIA PROPERTIES LTD
1Mr Domenico Arnonebeneficial owner 50%→VILLA MARIA PROPERTIES LTD
1Mrs Maria Orlandobeneficial owner 50%→VILLA MARIA PROPERTIES LTD
1Mr Baldassare Arnonebeneficial owner 37.5%→VILLA MARIA PROPERTIES LTD
1Mr Domenico Arnonebeneficial owner 37.5%→VILLA MARIA PROPERTIES LTD
1Mrs Maria Orlandobeneficial owner 37.5%→VILLA MARIA PROPERTIES LTD

Company profile· live · Companies House

Company no.: 14715644
Status: dissolved
Type: ltd
Incorporated: 2023-03-08
Registered office: 116 Bedford Avenue, Barnet, EN5 2ET, England
SIC: 68209

Officers · 3 active

ARNONE, Baldassare
director · Italian · appt 2023-03-08
ARNONE, Domenico
director · British · appt 2023-03-08
ORLANDO, Maria
director · Italian · appt 2023-03-08

Beneficial owners · PSC · 3 current

●
Mr Baldassare Arnone
individual PSC · England · since 2023-03-08
25–50% shares
●
Mr Domenico Arnone
individual PSC · England · since 2023-03-08
25–50% shares
●
Mrs Maria Orlando
individual PSC · England · since 2023-03-08
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on VILLA MARIA PROPERTIES LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

VILLA MARIA PROPERTIES LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House