Who owns ANTONIO'S 1 LTD?

In the current sources, ANTONIO'S 1 LTD is connected to Mr Michele Pucci, Mr Antony Orrell, Mr Michele Pucci, Mr Antony Orrell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ANTONIO'S 1 LTD's risk level?

WhiteIntel flags ANTONIO'S 1 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANTONIO'S 1 LTD appear across sources?

ANTONIO'S 1 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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ANTONIO'S 1 LTD

Name: ANTONIO'S 1 LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANTONIO'S 1 LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2010-05-27
Legal form: ltd
Activity: 56101
Registered office: 103a High Street, Lees, Oldham, OL4 4LY, England

Low

Risk

ANTONIO'S 1 LTD is a ltd registered in GB, incorporated 2010-05-27 (active).

/04Ownership & control

Owners / controllers

ANTONIO'S 1 LTD
- Mr Michele Pucci· beneficial owner50%· via OpenOwnership
- Mr Antony Orrell· beneficial owner100%· via OpenOwnership
- Mr Michele Pucci· beneficial owner37.5%· via ch_psc
- Mr Antony Orrell· 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.: 07267576
Status: active
Type: ltd
Incorporated: 2010-05-27
Registered office: 103a High Street, Lees, Oldham, OL4 4LY, England
SIC: 56101

Officers · 1 active

DONE ORRELL, Anthony
director · British · appt 2010-05-27
PUCCI, Michele(resigned)
director · Italian · appt 2010-08-01
ZACHS, Robert Anton(resigned)
director · Austrian · appt 2010-08-01

Beneficial owners · PSC · 1 current

●
Mr Antony Orrell
individual PSC · United Kingdom · since 2016-04-06
75–100% shares
●
Mr Michele Pucci
individual PSC · United Kingdom · ceased 2019-06-14
25–50% 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 ANTONIO'S 1 LTD. Notes are community-contributed leads, not verified facts.

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