Who owns ITALIAN EXCELLENCE LIMITED?

In the current sources, ITALIAN EXCELLENCE LIMITED is connected to Mr Maurizio Cicconi, Mrs Lodovica Marinelli, Mr Maurizio Cicconi, Mrs Lodovica Marinelli. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ITALIAN EXCELLENCE LIMITED's risk level?

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

Where does ITALIAN EXCELLENCE LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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ITALIAN EXCELLENCE LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2015-01-06
Legal form: Private Limited Company
Activity: 46130 - Agents involved in the sale of timber and building materials, 46900 - Non-specialised wholesale trade, 70229 - Management consultancy activities other than financial management
Registered office: CARE OF ITALIAN ACCOUNTANTS LIMITED UNIT 2, BEDFORD MEWS, LONDON, N2 9DF

ITALIAN EXCELLENCE LIMITED is a Private Limited Company registered in GB, incorporated 2015-01-06 (active).

Ownership & control

Owners / controllers

ITALIAN EXCELLENCE LIMITED
- Mr Maurizio Cicconi· beneficial owner50%· via OpenOwnership
- Mrs Lodovica Marinelli· beneficial owner50%· via OpenOwnership
- Mr Maurizio Cicconi· beneficial owner37.5%· via ch_psc
- Mrs Lodovica Marinelli· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Maurizio Cicconibeneficial owner 50%→ITALIAN EXCELLENCE LIMITED
1Mrs Lodovica Marinellibeneficial owner 50%→ITALIAN EXCELLENCE LIMITED
1Mr Maurizio Cicconibeneficial owner 37.5%→ITALIAN EXCELLENCE LIMITED
1Mrs Lodovica Marinellibeneficial owner 37.5%→ITALIAN EXCELLENCE LIMITED

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.

Activity timeline

20 Jan 2027Companies House
Confirmation statement due
31 Oct 2026Companies House
Accounts due
31 Jan 2025Companies House
Latest accounts made up
06 Jan 2015Companies House
Registered

Company profile· Companies House register

Company no.: 09375877
Status: Active
Type: Private Limited Company
Incorporated: 2015-01-06
Registered office: CARE OF ITALIAN ACCOUNTANTS LIMITED UNIT 2, BEDFORD MEWS, LONDON, N2 9DF
SIC: 46130 - Agents involved in the sale of timber and building materials, 46900 - Non-specialised wholesale trade, 70229 - Management consultancy activities other than financial management

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-01-31
Accounts due: 2026-10-31
Confirmation stmt due: 2027-01-20