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INVEST ITALIA 2007 LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
4
Officers
4
Beneficial owners
2
Same address
8
Standard €39
UBO hops
8
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2007-10-04
Legal form
ltd
Activity
68100
Registered office
Zeeta House, 200 Upper Richmond Road, Putney, London, SW15 2SH, England

INVEST ITALIA 2007 LIMITED is a ltd registered in GB, incorporated 2007-10-04 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER8 hops locked

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House
Company no.
06389926
Status
active
Type
ltd
Incorporated
2007-10-04
Registered office
Zeeta House, 200 Upper Richmond Road, Putney, London, SW15 2SH, England
SIC
68100
Officers · 1 active
  • CATALANO, Luca
    director · Italian · appt 2007-10-04
  • HAUG, Tanya(resigned)
    secretary · German · appt 2007-10-04
  • WATERLOW SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2007-10-04
  • WATERLOW NOMINEES LIMITED(resigned)
    corporate director · appt 2007-10-04
Beneficial owners · PSC · 2 current

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 INVEST ITALIA 2007 LIMITED. Notes are community-contributed leads, not verified facts.

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