Who owns AZZURRO ENTERPRISES LIMITED?

In the current sources, AZZURRO ENTERPRISES LIMITED is connected to GRAND CARUSO LIMITED, Mr Marcello Perretta, Mr Marcello Perretta, GRAND CARUSO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AZZURRO ENTERPRISES LIMITED's risk level?

WhiteIntel flags AZZURRO ENTERPRISES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AZZURRO ENTERPRISES LIMITED appear across sources?

AZZURRO ENTERPRISES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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AZZURRO ENTERPRISES LIMITED

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2003-07-24
Legal form: ltd
Activity: 56101
Registered office: Charlotte House Stanier Way, The Wyvern Business Park, Derby, DE21 6BF, England

Low

Risk

AZZURRO ENTERPRISES LIMITED is a ltd registered in GB, incorporated 2003-07-24 (active).

/04Ownership & control

Owners / controllers

AZZURRO ENTERPRISES LIMITED
- GRAND CARUSO LIMITED· beneficial owner100%· via OpenOwnership
- Mr Marcello Perretta· beneficial owner87.5%· via ch_psc
- Mr Marcello Perretta· beneficial owner100%· via OpenOwnership
- GRAND CARUSO LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

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

8 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 04843931
Status: active
Type: ltd
Incorporated: 2003-07-24
Registered office: Charlotte House Stanier Way, The Wyvern Business Park, Derby, DE21 6BF, England
SIC: 56101

Officers · 5 active

PERRETTA, Sarah
secretary · appt 2021-09-01
PERRETTA, Antonino
director · Italian · appt 2003-07-24
PERRETTA, Marcello
director · Italian · appt 2003-07-24
PERRETTA, Sarah
director · British · appt 2021-09-01
PERRETTA, Vincenzo Joseph
director · British · appt 2021-09-01
GRAEME, Dorothy May(resigned)
nominee secretary · British · appt 2003-07-24
PERRETTA, Marcello(resigned)
secretary · Italian · appt 2003-07-24
GRAEME, Lesley Joyce(resigned)
nominee director · British · appt 2003-07-24

Beneficial owners · PSC · 1 current

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Grand Caruso Limited
corporate PSC · England · since 2021-09-01 · trace owners →
75–100% shares
●
Mr Marcello Perretta
individual PSC · England · ceased 2021-09-01
75–100% shares

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 AZZURRO ENTERPRISES LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…