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Coverage — measured
Sources fused
2
Ownership hops held
4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

S. NOTARO HOLDINGS LIMITED

S. NOTARO HOLDINGS LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03831135). UBO chain traced 4 hops, 2 owners, 4 holdings, 10 officers. Cited to…

OO GB-COH-03831135Inc. 25 Aug 1999ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1999-08-25
Legal form
ltd
Activity
64209
Registered office
Huntworth, Bridgwater, Somerset, TA7 0AJ
/02

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
4 hops lockedDOSSIER

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

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Everything we hold on S. NOTARO HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
03831135
Status
active
Type
ltd
Incorporated
1999-08-25
Registered office
Huntworth, Bridgwater, Somerset, TA7 0AJ
SIC
64209
/04

People & control

10 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • MCGLADDERY, Darrel
    • director · British · appointed 2021-09-28 · Companies House
  • NOTARO, Antonietta
    • secretary · British · appointed 2011-04-28 · Companies House
    • director · British · appointed 1999-08-25 · Companies House
  • NOTARO, Joseph
    • director · British · appointed 1999-08-25 · Companies House
  • NOTARO, Sabato
    • director · British · appointed 2021-09-28 · Companies House
  • S. Notaro Group Limited
    • corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
    Also holds roles at 1 other company
  • BOURSE NOMINEES LIMITED
    • corporate nominee director · appointed 1999-08-25 · resigned · Companies House
  • BRISTOL LEGAL SERVICES LIMITED
    • corporate nominee secretary · appointed 1999-08-25 · resigned · Companies House
  • DE SENA, Carmela
    • secretary · Italian · appointed 1999-08-25 · resigned · Companies House
    • director · Italian · appointed 1999-08-25 · resigned · Companies House
  • NOTARO, Phillip
    • director · British · appointed 1999-08-25 · resigned · Companies House
  • S. NOTARO LIMITED
      Also holds roles at 1 other company

    10 parties · 5 current. Ceased and resigned records are retained as history.

    /05

    Common questions

    Who owns S. NOTARO HOLDINGS LIMITED?
    In the current sources, S. NOTARO HOLDINGS LIMITED is connected to S. NOTARO GROUP LIMITED, S. NOTARO GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is S. NOTARO HOLDINGS LIMITED's risk level?
    WhiteIntel flags S. NOTARO HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does S. NOTARO HOLDINGS LIMITED appear across sources?
    S. NOTARO HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

    Community intel

    Crowd leads · unverified

    Tips, corrections and leads contributed by the community on S. NOTARO HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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