Who owns A.C.M.T. LIMITED?

In the current sources, A.C.M.T. LIMITED is connected to Mr Marco Pandolfi, CALAVO INVESTMENTS LIMITED, Macro Luigi Pandolfi, Macro Luigi Pandolfi, CALAVO INVESTMENTS LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is A.C.M.T. LIMITED's risk level?

WhiteIntel flags A.C.M.T. LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does A.C.M.T. LIMITED appear across sources?

A.C.M.T. LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

■

A.C.M.T. LIMITED

Name: A.C.M.T. LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, A.C.M.T. LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-04189328

JSON / MCP View network

Ownership & control

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Marco Pandolfibeneficial owner 100%→A.C.M.T. LIMITED
1CALAVO INVESTMENTS LIMITEDbeneficial owner 100%→A.C.M.T. LIMITED
1Macro Luigi Pandolfibeneficial owner 100%→A.C.M.T. LIMITED
1Macro Luigi Pandolfibeneficial owner 87.5%→A.C.M.T. LIMITED
1CALAVO INVESTMENTS LIMITEDbeneficial owner 87.5%→A.C.M.T. LIMITED
1Pf Eurocom Limitedbeneficial owner 87.5%→A.C.M.T. LIMITED
1Pollen Street Nominees Limitedbeneficial owner 87.5%→A.C.M.T. LIMITED
1Mr Marco Pandolfibeneficial owner 87.5%→A.C.M.T. LIMITED
2Mr Raymond George Godsonbeneficial owner 50%→CALAVO INVESTMENTS LIMITED
2Mrs Vida Godsonbeneficial owner 50%→CALAVO INVESTMENTS LIMITED

Company profile· live · Companies House

Company no.: 04189328
Status: active
Type: ltd
Incorporated: 2001-03-28
Registered office: 6 Charlotte Street, Bath, BA1 2NE, England
SIC: 38220

Officers · 4 active

SMALL, Matthew
secretary · appt 2023-10-05
GODSON, Raymond George
director · British · appt 2016-04-19
PANDOLFI, Caterina
director · Italian · appt 2023-10-05
PANDOLFI, Marco Luigi
director · Italian · appt 2018-06-14
GODSON, Raymond George(resigned)
secretary · British · appt 2001-04-11
BRIGHTON SECRETARY LIMITED(resigned)
corporate nominee secretary · appt 2001-03-28
GODSON, Vida(resigned)
director · British · appt 2017-12-11
GODSON, Vida(resigned)
director · British · appt 2016-07-26
GODSON, Vida(resigned)
director · British · appt 2016-04-19
PANDOLFI, Marco Luigi(resigned)
director · Italian · appt 2017-04-05
PATTINSON, Ann(resigned)
director · British · appt 2001-04-11
PATTINSON, Malcolm Hood(resigned)
director · British · appt 2001-04-11

Beneficial owners · PSC · 1 current

●
Mr Marco Pandolfi
individual PSC · Italy · since 2018-06-14
75–100% shares
■
Pf Eurocom Limited
corporate PSC · England · ceased 2018-06-14 · trace owners →
75–100% shares
●
Macro Luigi Pandolfi
individual PSC · Italy · ceased 2017-05-01
75–100% shares
■
Calavo Investments Limited
corporate PSC · England · ceased 2018-06-14 · trace owners →
75–100% shares
■
Pollen Street Nominees
corporate PSC · United Kingdom · ceased 2017-04-05 · trace owners →
75–100% shares

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

A.C.M.T. LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House