- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
SANTA MARIA NUOVA LIMITED
SANTA MARIA NUOVA LIMITED — active UK company, incorporated 2022 (oo:GB-COH-14067463). UBO chain traced 3 hops, 3 owners, 9 officers. Cited to 2 registries.
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-04-25
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 3rd Floor, Crown House, 151 High Road, Loughton, Essex, IG10 4LG, England
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.
- SANTA MARIA NUOVA LIMITED
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SANTA MARIA NUOVA 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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 14067463
- Status
- active
- Type
- ltd
- Incorporated
- 2022-04-25
- Registered office
- 3rd Floor, Crown House, 151 High Road, Loughton, Essex, IG10 4LG, England
- SIC
- 41100
People & control
8 parties · 6 currentEvery 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.
- BRUNI, Andrea
- director · Italian · appointed 2024-02-07 · Companies House
- individual PSC · 25–50% shares · England · since 2022-12-07 · CH · PSC register
- director · Italian · appointed 2022-04-25 · resigned · Companies House
- CLARK, James Matthew
- director · American · appointed 2022-12-07 · Companies House
- DUDDLESTON CHERICI, Bailey Elizabeth
- secretary · appointed 2022-08-04 · Companies House
- director · American · appointed 2022-12-21 · resigned · Companies House
- MCCOSKER, Francis Nigel Stacey
- director · British · appointed 2022-12-07 · Companies House
- SZYSZKOWITZ, Tessa, Dr
- director · Austrian · appointed 2022-08-04 · Companies House
- WHITAKER, Maurice Peter George
- director · British · appointed 2022-08-04 · Companies House
- DUNSTAN, Bailey Elizabeth
- director · American · appointed 2022-05-04 · resigned · Companies House
- Geoffrey Gilks
- individual PSC · 75–100% shares · England · ceased 2022-12-07 · CH · PSC register
8 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SANTA MARIA NUOVA LIMITED?
- What is SANTA MARIA NUOVA LIMITED's risk level?
- Where does SANTA MARIA NUOVA LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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