SearchLIVE · CORPUS
/ Dossier
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CAMPANELLE LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1MALFATTI CITY LIMITEDbeneficial owner 100%→CAMPANELLE LTD
- 2MANICOMIO LIMITEDbeneficial owner 50%→MALFATTI CITY LIMITED
- 2Mr Andrew Zarachbeneficial owner 50%→MALFATTI CITY LIMITED
- 2Mrs Nassrin Nazemi Zarachbeneficial owner 50%→MALFATTI CITY LIMITED
- 3Mrs Nassrin Nazemi Zarachbeneficial owner 50%→MANICOMIO LIMITED
- 3Mr Andrew Zarachbeneficial owner 50%→MANICOMIO LIMITED
Company profile· live · Companies House
- Company no.
- 15568619
- Status
- active
- Type
- ltd
- Incorporated
- 2024-03-16
- Registered office
- 42-46 Station Road, Edgware, HA8 7AB, England
- SIC
- 56101
Officers · 1 active
- ZARACH, Nassrin Nazemidirector · British · appt 2024-03-16
- ZARACH, Andrew(resigned)director · British · appt 2024-03-16
Beneficial owners · PSC · 1 current
- ■Malfatti City Limited75–100% sharescorporate PSC · England · since 2024-03-16 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.