---
title: "ROMANO'S LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a3b62b5-d8ab-5afa-b16e-8da5fc67bbfb
json: https://whiteintel.dev/api/public/dossier/2a3b62b5-d8ab-5afa-b16e-8da5fc67bbfb
identifier: oo:GB-COH-03698887
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ROMANO'S LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03698887`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2a3b62b5-d8ab-5afa-b16e-8da5fc67bbfb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a3b62b5-d8ab-5afa-b16e-8da5fc67bbfb  

## Ownership & control

### Owners / controllers

- **Paolo Minchella** (beneficial owner) — 50% — https://whiteintel.dev/entity/3aac7d77-dd3e-54fa-b05d-c973b593aea5
- **Anne Minchella** (beneficial owner) — 75% — https://whiteintel.dev/entity/4d465859-fc17-5854-b026-ffeaf86ad6eb
- **Romano Antonio Minchella** (beneficial owner) — 50% — https://whiteintel.dev/entity/e9fb9da3-d320-5585-8246-8b463d3cecc2
- **Romano Antonio Minchella** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3919cb4d-ed5b-43be-84a5-4d60d46e119e
- **Anne Minchella** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/c31e0436-980e-46c8-8765-2cd93c44b01c
- **Romano Antonio Minchella** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/eca6cd3f-7b1f-4785-b764-6cd2537ad5be
- **Paolo Minchella** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2d41da4b-bf90-4c4d-bea7-9dc5b8661fb1

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03698887`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-01-21
- **Registered office:** 63 Front Street Cleadon, Sunderland, Tyne & Wear, SR6 7PG
- **SIC:** 56101

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £253,906 |
| Cash | £383,643 |
| Shareholder funds | £1,000 |
| Fixed assets | £37,260 |
| Current assets | £404,268 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- MINCHELLA, Paolo — secretary · British · appointed 1999-01-25
- MINCHELLA, Anne — director · British · appointed 2022-09-01
- MINCHELLA, Paolo — director · British · appointed 1999-01-25
- CREDITREFORM SECRETARIES LIMITED — corporate nominee secretary · appointed 1999-01-21 · resigned 1999-01-25
- MINCHELLA, Romano Antonio — director · British · appointed 1999-01-25 · resigned 2022-08-31
- CREDITREFORM LIMITED — corporate nominee director · appointed 1999-01-21 · resigned 1999-01-25

### Beneficial owners (Persons with Significant Control)

- Anne Minchella — 50–75% shares · individual PSC · United Kingdom — since 2022-08-31
- Paolo Minchella — 25–50% shares · individual PSC · England — since 2016-04-06
- Romano Antonio Minchella — 25–50% shares · individual PSC · United Kingdom — ceased 2022-08-31
- Romano Antonio Minchella — 25–50% shares · individual PSC · United Kingdom — ceased 2022-08-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03698887
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03698887/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03698887

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROMANO'S LIMITED**. Human view: https://whiteintel.dev/entity/2a3b62b5-d8ab-5afa-b16e-8da5fc67bbfb · Structured JSON: https://whiteintel.dev/api/public/dossier/2a3b62b5-d8ab-5afa-b16e-8da5fc67bbfb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._