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LIVE · CORPUS
Dossier

MASCIONIASSOCIATI INTERNATIONAL LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
2
Officers
4
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2009-06-08
Legal form
ltd
Activity
74209
Registered office
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

MASCIONIASSOCIATI INTERNATIONAL LIMITED is a ltd registered in GB, incorporated 2009-06-08 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
  • MASCIONIASSOCIATI INTERNATIONAL LIMITED
Walk the full UBO chain
2 hops lockedStandard

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

Unlock in the full dossier
/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.

8 companiesStandard

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

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
06927518
Status
active
Type
ltd
Incorporated
2009-06-08
Registered office
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
SIC
74209
Officers · 1 active
  • MASCIONI, Emanuele
    director · Italian · appt 2009-06-08
  • CARACCIA, Matteo(resigned)
    director · Italian · appt 2009-06-08
  • GENTA, Gianluca(resigned)
    director · British,Italian · appt 2024-07-01
  • MITCHELL, Howard Morris(resigned)
    director · British · appt 2019-02-14
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
group
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-06-22overdue

Community intel

Crowd leads · unverified

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

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