Who owns WINDOWS CATERING COMPANY (WEST END) LIMITED?

In the current sources, WINDOWS CATERING COMPANY (WEST END) LIMITED is connected to Mr Antonio Guiseppe Frederico Conetta, Mr Mario Luigi Gizzi, Mr Guiseppe Antonio Conetta, Mr Guiseppe Antonio Conetta, DI MAGGIO'S GROUP LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WINDOWS CATERING COMPANY (WEST END) LIMITED's risk level?

WhiteIntel flags WINDOWS CATERING COMPANY (WEST END) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WINDOWS CATERING COMPANY (WEST END) LIMITED appear across sources?

WINDOWS CATERING COMPANY (WEST END) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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WINDOWS CATERING COMPANY (WEST END) LIMITED

Name: WINDOWS CATERING COMPANY (WEST END) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WINDOWS CATERING COMPANY (WEST END) LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-SC095130

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Ownership & control

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Antonio Guiseppe Frederico Conettabeneficial owner→WINDOWS CATERING COMPANY (WEST END) LIMITED
1Mr Mario Luigi Gizzibeneficial owner→WINDOWS CATERING COMPANY (WEST END) LIMITED
1Mr Guiseppe Antonio Conettabeneficial owner→WINDOWS CATERING COMPANY (WEST END) LIMITED
1Mr Guiseppe Antonio Conettabeneficial owner→WINDOWS CATERING COMPANY (WEST END) LIMITED
1DI MAGGIO'S GROUP LIMITEDbeneficial owner 87.5%→WINDOWS CATERING COMPANY (WEST END) LIMITED
1Mr Antonio Giuseppe Frederico Conettabeneficial owner→WINDOWS CATERING COMPANY (WEST END) LIMITED
1Mr Mario Luigi Gizzibeneficial owner→WINDOWS CATERING COMPANY (WEST END) LIMITED
2Mr Mario Luigi Gizzibeneficial owner 75%→DI MAGGIO'S GROUP LIMITED
2Mr Guiseppe Antonio Conettabeneficial owner 50%→DI MAGGIO'S GROUP LIMITED
2Mr Antonio Guiseppe Frederico Conettabeneficial owner 50%→DI MAGGIO'S GROUP LIMITED

Company profile· live · Companies House

Company no.: SC095130
Status: active
Type: ltd
Incorporated: 1985-09-18
Registered office: C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB
SIC: 68209

Officers · 3 active

GIZZI, Mario Luigi
secretary · British
CONETTA, Antonio Giuseppe Frederico
director · British · appt 2011-03-10
GIZZI, Mario Luigi
director · British
DI CIACCA, Cesidio(resigned)
secretary · British · appt 1989-01-11
GIZZI, Mario Luigi(resigned)
secretary · British
CONETTA, Guiseppe Antonio(resigned)
director · British
CONETTA, Guiseppe Antonio(resigned)
director · British

Beneficial owners · PSC · 3 current

●
Mr Antonio Giuseppe Frederico Conetta
individual PSC · Scotland · since 2016-04-06
significant influence or control
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Mr Mario Luigi Gizzi
individual PSC · Scotland · since 2016-04-06
significant influence or control
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Di Maggio's Group Limited
corporate PSC · Scotland · since 2016-04-06 · trace owners →
75–100% shares
●
Mr Guiseppe Antonio Conetta
individual PSC · Scotland · ceased 2017-06-14
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

WINDOWS CATERING COMPANY (WEST END) LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House