Ownership resolves 2 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 2
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
Key facts
Risk signal- Status
- active
- Incorporated
- 2016-10-12
- Legal form
- ltd
- Activity
- 56302, 63990, 91020, 96090
- Registered office
- 3 Wedmore Street, London, N19 4RU, England
GIACOMO CASANOVA LIMITED is a ltd registered in GB, incorporated 2016-10-12 (active).
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.
- GIACOMO CASANOVA LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 10424412
- Status
- active
- Type
- ltd
- Incorporated
- 2016-10-12
- Registered office
- 3 Wedmore Street, London, N19 4RU, England
- SIC
- 56302, 63990, 91020, 96090
- PARODI, Carlo Luigi, Mr.director · Italian · appt 2016-10-12
- TOLEUKHANOV, Dauren(resigned)director · Kazakh · appt 2016-10-12
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.