Skip to content
Home
LIVE · CORPUS
Dossier

Azzurri Central Limited

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

/01

At a glance

Dimensions on file
Owners
1
Subsidiaries
3
Officers
20
Beneficial owners
1
UBO hops
3
/02

Key facts

Risk signal
Status
dissolved
Incorporated
1995-07-27
Legal form
ltd
Activity
56101
Registered office
10 Fleet Place, London, EC4M 7QS

Azzurri Central Limited is a ltd registered in GB, incorporated 1995-07-27 (dissolved).

/03

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.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
3 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
03084650
Status
dissolved
Type
ltd
Incorporated
1995-07-27
Registered office
10 Fleet Place, London, EC4M 7QS
SIC
56101
Officers · 3 active
  • DUNSMUIR, Lindsay Allan
    secretary · appt 2018-06-12
  • DUNSMUIR, Lindsay Allan
    director · British · appt 2018-06-12
  • HOLMES, Stephen
    director · British · appt 2014-08-18
  • BATHIA, Arun Maganlal(resigned)
    secretary · British · appt 1995-07-27
  • ECKERSLEY, Martin William(resigned)
    secretary · British · appt 1997-12-23
  • PICKWORTH, James Malcolm(resigned)
    secretary · United Kingdom · appt 2007-08-31
  • HALLMARK SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1995-07-27
  • BLOWS, Neil Martin(resigned)
    director · British · appt 2002-01-01
  • CARTER, Nicholas Michael(resigned)
    director · British · appt 2010-04-22
  • CRACKNELL, George Duncton(resigned)
    director · British · appt 1995-09-06
  • DILIBERTO, Salvatore(resigned)
    director · Italian · appt 1995-07-27
  • ECKERSLEY, Martin William(resigned)
    director · British · appt 1997-09-16
Beneficial owners · PSC · 1 current

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

/05

Directorship network

14 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Azzurri Trading Limited
Azzurri Restaurants Limited
Cdm Group Limited
ASK & ZIZZI RESTAURANTS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Azzurri Central Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…