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GUZZINI ESTATES LIMITED

Lowregistered
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Beneficial owners
2
Same address
8
Standard €39
UBO hops
2
Standard €39
/02

Key facts

Risk signal
Status
registered
Incorporated
2022-10-10
Legal form
registered overseas entity
Registered office
2nd Floor O'Neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, VG1110, Virgin Islands, British

GUZZINI ESTATES LIMITED is a registered overseas entity registered in GB, incorporated 2022-10-10 (registered).

/03

Ownership & control

Owners / controllers
  • GUZZINI ESTATES LIMITED
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/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.

ALSO AT THIS ADDRESS8 companies

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

/05

Company profile

live · Companies House
Company no.
OE001546
Status
registered
Type
registered overseas entity
Incorporated
2022-10-10
Registered office
2nd Floor O'Neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, VG1110, Virgin Islands, British
Beneficial owners · PSC · 2 current
  • ●
    Simon Reuben
    individual PSC · Switzerland · since 2008-03-25
    significant influence or control registered overseas entity
  • ●
    Reuben Reuben
    individual PSC · Switzerland · since 2008-03-25
    significant influence or control registered overseas entity

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 GUZZINI ESTATES LIMITED. Notes are community-contributed leads, not verified facts.

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