LIVE · CORPUS
/ Dossier
■
COUNTY NATWEST GUARANTEE COMPANY LTD
Low- Status
- active
- Incorporated
- 2011-03-30
- Legal form
- ltd
- Activity
- 64929
- Registered office
- 207 Regent Street, Third Floor, London, W1B 3HH, England
COUNTY NATWEST GUARANTEE COMPANY LTD is a ltd registered in GB, incorporated 2011-03-30 (active).
Ownership & control
Owners / controllers
- COUNTY NATWEST GUARANTEE COMPANY LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Domenico Avv. Ianniellobeneficial owner→COUNTY NATWEST GUARANTEE COMPANY LTD
- 1Mr Domenico Avv. Ianniellobeneficial owner 100%→COUNTY NATWEST GUARANTEE COMPANY LTD
- 1COUNTY NATWEST GUARANTEE COMPANY LTDbeneficial owner 100%→COUNTY NATWEST GUARANTEE COMPANY LTD
- 1New Century Bancor & Trust Incbeneficial owner 87.5%→COUNTY NATWEST GUARANTEE COMPANY LTD
- 1Mr Domenico Avv. Ianniellobeneficial owner 87.5%→COUNTY NATWEST GUARANTEE COMPANY LTD
- 1Domenico Avv. Ianniellobeneficial owner→COUNTY NATWEST GUARANTEE COMPANY LTD
- 1Rothschild Investments Ltdbeneficial owner 87.5%→COUNTY NATWEST GUARANTEE COMPANY LTD
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.
8 other companies are registered at this address.
Company profile· live · Companies House
- Company no.
- 07584708
- Status
- active
- Type
- ltd
- Incorporated
- 2011-03-30
- Registered office
- 207 Regent Street, Third Floor, London, W1B 3HH, England
- SIC
- 64929
Officers · 1 active
- COLLABOLLETTA, Antoniodirector · Italian · appt 2026-02-03
- NATIONWIDE COMPANY SECRETARIES LIMITED(resigned)corporate secretary · appt 2011-03-30
- CAMPAGNA, Yannick(resigned)director · Canadian · appt 2023-10-20
- CAPOCCIA, Angelo Giovanni(resigned)director · Italian · appt 2019-11-18
- COLLABOLLETTA, Antonio(resigned)director · Italian · appt 2021-07-24
- FAROUK, Jaddouh(resigned)director · Syrian · appt 2024-01-31
- IANNIELLO, Domenico(resigned)director · Italian · appt 2024-03-08
- IANNIELLO, Domenico, Mr.(resigned)director · Italian · appt 2023-03-21
- IANNIELLO, Domenico Avv.(resigned)director · Italian · appt 2019-04-16
- IANNIELLO, Domenico Avv.(resigned)director · Italian · appt 2014-12-31
- SARDELLA, Renato(resigned)director · Italian · appt 2019-06-25
- VIOZZI, Domenico(resigned)director · Italian · appt 2011-03-30
Beneficial owners · PSC · 1 current
- ■Rothschild Investments Ltdoffshore75–100% sharescorporate PSC · Seychelles · since 2025-01-13 · search →
- ■New Century Bancor & Trust Inc75–100% sharescorporate PSC · United States · ceased 2025-01-13 · search →
- ●Mr Domenico Avv. Ianniello75–100% sharesindividual PSC · England · ceased 2019-07-21
- ●Domenico Avv. Ianniellosignificant influence or controlindividual PSC · England · ceased 2019-04-11
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 COUNTY NATWEST GUARANTEE COMPANY LTD. Notes are community-contributed leads, not verified facts.
Loading notes…