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Coverage — measured
Sources fused
2
Ownership hops held
4

An absent edge means not yet observed — never does not exist.

Legal entityLowliquidation

M&M PASTICCERIA ROMA LIMITED

M&M PASTICCERIA ROMA LIMITED — liquidation UK company, incorporated 2018 (oo:GB-COH-11139386). UBO chain traced 4 hops, 4 owners, 3 officers. Cited to 2…

OO GB-COH-11139386Inc. 09 Jan 2018ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2018-01-09
Legal form
ltd
Activity
10710, 47240
Registered office
Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on M&M PASTICCERIA ROMA LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
11139386
Status
liquidation
Type
ltd
Incorporated
2018-01-09
Registered office
Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
SIC
10710, 47240
/04

People & control

3 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • FIORENTINI, Federico
    • director · Italian · appointed 2018-05-18 · Companies House
  • BELLI, Marco
    • director · Italian · appointed 2018-01-09 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2018-05-18 · CH · PSC register
  • CRESCENZI, Marco
    • director · Italian · appointed 2018-01-09 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2018-05-18 · CH · PSC register

3 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns M&M PASTICCERIA ROMA LIMITED?
In the current sources, M&M PASTICCERIA ROMA LIMITED is connected to Marco Crescenzi, Marco Belli, Marco Crescenzi, Marco Belli. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is M&M PASTICCERIA ROMA LIMITED's risk level?
WhiteIntel flags M&M PASTICCERIA ROMA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does M&M PASTICCERIA ROMA LIMITED appear across sources?
M&M PASTICCERIA ROMA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on M&M PASTICCERIA ROMA LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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