Who owns AZZURRI DEVELOPMENTS LTD?

In the current sources, AZZURRI DEVELOPMENTS LTD is connected to Mr Renato De Fazio, Mr Giuseppe De Fazio, Mr Renato De Fazio, Mr Giuseppe De Fazio. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AZZURRI DEVELOPMENTS LTD's risk level?

WhiteIntel flags AZZURRI DEVELOPMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AZZURRI DEVELOPMENTS LTD appear across sources?

AZZURRI DEVELOPMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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AZZURRI DEVELOPMENTS LTD

Name: AZZURRI DEVELOPMENTS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AZZURRI DEVELOPMENTS LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2006-01-05
Legal form: Private Limited Company
Activity: 68100 - Buying and selling of own real estate
Registered office: ST. CLAIR, MEADOW VALE, HASLEMERE, SURREY, GU27 1DH

AZZURRI DEVELOPMENTS LTD is a Private Limited Company registered in GB, incorporated 2006-01-05 (active).

Ownership & control

Owners / controllers

AZZURRI DEVELOPMENTS LTD
- Mr Renato De Fazio· beneficial owner50%· via OpenOwnership
- Mr Giuseppe De Fazio· beneficial owner50%· via OpenOwnership
- Mr Renato De Fazio· beneficial owner37.5%· via ch_psc
- Mr Giuseppe De Fazio· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Renato De Faziobeneficial owner 50%→AZZURRI DEVELOPMENTS LTD
1Mr Giuseppe De Faziobeneficial owner 50%→AZZURRI DEVELOPMENTS LTD
1Mr Renato De Faziobeneficial owner 37.5%→AZZURRI DEVELOPMENTS LTD
1Mr Giuseppe De Faziobeneficial owner 37.5%→AZZURRI DEVELOPMENTS LTD

Company profile· Companies House register

Company no.: 05666569
Status: Active
Type: Private Limited Company
Incorporated: 2006-01-05
Registered office: ST. CLAIR, MEADOW VALE, HASLEMERE, SURREY, GU27 1DH
SIC: 68100 - Buying and selling of own real estate

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AZZURRI DEVELOPMENTS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

AZZURRI DEVELOPMENTS LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register