LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 6
- Officers
- 5
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 6
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- dissolved
- Incorporated
- 2008-04-04
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
Low
Risk
BELFORTE REAL ESTATE LIMITED is a ltd registered in GB, incorporated 2008-04-04 (dissolved).
/03Ownership & control
Owners / controllers
- BELFORTE REAL ESTATE LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared 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.
/05Company profilelive · Companies House
- Company no.
- 06555779
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2008-04-04
- Registered office
- 6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
- SIC
- 74990
Officers · 3 active
- LENNIE, Paul Richardsecretary · British · appt 2008-04-04
- CIOCCA DE PAOLINI, Angelo Mariadirector · Italian · appt 2008-04-04
- LENNIE, Paul Richarddirector · British · appt 2008-04-04
- SWIFT INCORPORATIONS LIMITED(resigned)corporate secretary · appt 2008-04-04
- INSTANT COMPANIES LIMITED(resigned)corporate director · appt 2008-04-04
Beneficial owners · PSC · 3 current
- ●Angelo Maria Ciocca De Paolini25–50% sharesindividual PSC · Italy · since 2016-04-06
- ●Fabio Guarducci25–50% sharesindividual PSC · Italy · since 2016-04-06
- ●Paul Richard Lennie25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
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 BELFORTE REAL ESTATE LIMITED. Notes are community-contributed leads, not verified facts.
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