---
title: "COUNTY NATWEST GUARANTEE COMPANY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8cd33b0-a7ca-5dd3-8afc-3cf2fd084cb3
json: https://whiteintel.dev/api/public/dossier/a8cd33b0-a7ca-5dd3-8afc-3cf2fd084cb3
identifier: oo:GB-COH-07584708
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COUNTY NATWEST GUARANTEE COMPANY LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07584708`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a8cd33b0-a7ca-5dd3-8afc-3cf2fd084cb3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8cd33b0-a7ca-5dd3-8afc-3cf2fd084cb3  

## Ownership & control

### Owners / controllers

- **Domenico Avv. Ianniello** (beneficial owner) — https://whiteintel.dev/entity/96af88b0-e0c9-5669-850b-e30ca4eed6ab
- **Mr Domenico Avv. Ianniello** (beneficial owner) — 100% — https://whiteintel.dev/entity/b52b682f-3e72-5025-866c-44665cb4467d
- **COUNTY NATWEST GUARANTEE COMPANY LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/a8cd33b0-a7ca-5dd3-8afc-3cf2fd084cb3
- **New Century Bancor & Trust Inc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/60b87845-890e-40e7-9cf2-0ca52c5d0300
- **Mr Domenico Avv. Ianniello** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d7b80eb3-7d3a-49dd-a764-3ff7d3503f21
- **Domenico Avv. Ianniello** (beneficial owner) — https://whiteintel.dev/entity/d95d6519-01d7-4762-9d58-113e72f7de34
- **Rothschild Investments Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e7f541a1-84dc-437a-adee-5768671a36a8

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07584708`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-03-30
- **Registered office:** 207 Regent Street, Third Floor, London, W1B 3HH, England
- **SIC:** 64929

### Officers

- COLLABOLLETTA, Antonio — director · Italian · appointed 2026-02-03
- NATIONWIDE COMPANY SECRETARIES LIMITED — corporate secretary · appointed 2011-03-30 · resigned 2019-02-14
- CAMPAGNA, Yannick — director · Canadian · appointed 2023-10-20 · resigned 2024-01-31
- CAPOCCIA, Angelo Giovanni — director · Italian · appointed 2019-11-18 · resigned 2021-07-24
- COLLABOLLETTA, Antonio — director · Italian · appointed 2021-07-24 · resigned 2023-03-21
- FAROUK, Jaddouh — director · Syrian · appointed 2024-01-31 · resigned 2024-05-02
- IANNIELLO, Domenico — director · Italian · appointed 2024-03-08 · resigned 2026-02-03
- IANNIELLO, Domenico, Mr. — director · Italian · appointed 2023-03-21 · resigned 2023-10-20
- IANNIELLO, Domenico Avv. — director · Italian · appointed 2019-04-16 · resigned 2019-11-22
- IANNIELLO, Domenico Avv. — director · Italian · appointed 2014-12-31 · resigned 2019-04-11
- SARDELLA, Renato — director · Italian · appointed 2019-06-25 · resigned 2021-07-24
- VIOZZI, Domenico — director · Italian · appointed 2011-03-30 · resigned 2015-01-16

### Beneficial owners (Persons with Significant Control)

- Rothschild Investments Ltd — 75–100% shares · corporate PSC · Seychelles — since 2025-01-13
- New Century Bancor & Trust Inc — 75–100% shares · corporate PSC · United States — ceased 2025-01-13
- Mr Domenico Avv. Ianniello — 75–100% shares · individual PSC · England — ceased 2019-07-21
- Domenico Avv. Ianniello — significant influence or control · individual PSC · England — ceased 2019-04-11

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07584708
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07584708

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COUNTY NATWEST GUARANTEE COMPANY LTD**. Human view: https://whiteintel.dev/entity/a8cd33b0-a7ca-5dd3-8afc-3cf2fd084cb3 · Structured JSON: https://whiteintel.dev/api/public/dossier/a8cd33b0-a7ca-5dd3-8afc-3cf2fd084cb3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._