LIVE · CORPUS
/ Dossier
■
SAN MARINO TRADING LTD
Low- Status
- Active
- Incorporated
- 2010-02-04
- Legal form
- Private Limited Company
- Activity
- 56101 - Licensed restaurants
- Registered office
- 1 KINGS AVENUE, LONDON, N21 3NA
SAN MARINO TRADING LTD is a Private Limited Company registered in GB, incorporated 2010-02-04 (active).
Ownership & control
Owners / controllers
- SAN MARINO TRADING LTD
Holdings / subsidiaries
- SAN MARINO TRADING LTD
UBO CHAIN — walk to the ultimate owner
- 1MARINO GROUP LTDbeneficial owner 100%→SAN MARINO TRADING LTD
- 1Mrs Vincenzina Schifanobeneficial owner 50%→SAN MARINO TRADING LTD
- 1Mr Anselmo Schifanobeneficial owner 50%→SAN MARINO TRADING LTD
- 1Mrs Vincenzina Schifanobeneficial owner 37.5%→SAN MARINO TRADING LTD
- 1Mr Anselmo Schifanobeneficial owner 37.5%→SAN MARINO TRADING LTD
- 1MARINO GROUP LTDbeneficial owner 87.5%→SAN MARINO TRADING LTD
- 2Mrs Vincenzina Schifanobeneficial owner 50%→MARINO GROUP LTD
- 2Mr Anselmo Schifanobeneficial owner 50%→MARINO GROUP LTD
- 2Mr Anzelmo Mario Schifanobeneficial owner 37.5%→MARINO GROUP LTD
- 2Mrs Vincenzina Schifanobeneficial owner 37.5%→MARINO GROUP 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.
Reveal with Pro Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· Companies House register
- Company no.
- 07146221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2010-02-04
- Registered office
- 1 KINGS AVENUE, LONDON, N21 3NA
- SIC
- 56101 - Licensed restaurants
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-02-28
- Accounts due
- 2026-11-30
- Confirmation stmt due
- 2027-02-18
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on SAN MARINO TRADING LTD. Notes are community-contributed leads, not verified facts.
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