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ITALIAN WINES & BEVERAGES LIMITED

LowDissolved
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Officers
9
Beneficial owners
1
UBO hops
2
Standard €39
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2007-11-13
Legal form
ltd
Activity
46170
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

ITALIAN WINES & BEVERAGES LIMITED is a ltd registered in GB, incorporated 2007-11-13 (dissolved).

/03

Ownership & control

Owners / controllers
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

Company profile

live · Companies House
Company no.
06425478
Status
dissolved
Type
ltd
Incorporated
2007-11-13
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
SIC
46170
Officers · 1 active
  • AWEIDA, Sani George
    director · British · appt 2016-01-26
  • BLG (PROFESSIONAL SERVICES) LTD(resigned)
    corporate secretary · appt 2008-02-12
  • OPTIMA SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2012-01-04
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate secretary · appt 2007-11-13
  • ALLEN, Nicole Deborah(resigned)
    director · British · appt 2010-12-17
  • CORTASSA, Duilio(resigned)
    director · Italian · appt 2008-02-12
  • SMITH, Griffin James(resigned)
    director · British · appt 2015-02-13
  • TROOSTWYK, John Alexander(resigned)
    director · British · appt 2012-03-19
  • INSTANT COMPANIES LIMITED(resigned)
    corporate director · appt 2007-11-13
Beneficial owners · PSC · 1 current
  • ●
    Mr. Vito Cassone
    individual PSC · United Kingdom · since 2016-04-06
    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 ITALIAN WINES & BEVERAGES LIMITED. Notes are community-contributed leads, not verified facts.

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