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LUCIANO SANTUCCI LIMITED Intermediate

Government


2020-05-20

Private limited company (Ltd.)

1 Shareholders
View all shareholders »

12615365

Dormant Company (99999)

Non-specialised wholesale trade (46900)

Government
Automotive Repair & Maintenance
Automotive
Wholesale
Retail

LUCIANO SANTUCCI LIMITED is a Private limited company (Ltd.) company based in 19 COLIN GARDENS LONDON, United Kingdom, which employs 2 people. The company started trading on 20 May 2020. The company registration number is 12615365, It’s main line of business activity is Dormant Company, and the company is listed as Intermediate.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
···············.com

19 COLIN GARDENS LONDON , NW9 6EL , United Kingdom

United Kingdom

LUCIANO SANTUCCI LIMITED Business Credit Report

A Business Credit Report for LUCIANO SANTUCCI LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for LUCIANO SANTUCCI LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

LUCIANO SANTUCCI LIMITED

80

Get this credit report

for £30

Unlock Credit Report

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

LUCIANO SANTUCCI LIMITED Directors and key executives

LUCIANO SANTUCCI LIMITED currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at LUCIANO SANTUCCI LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «LUCIANO SANTUCCI LIMITED»

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Employee Job Title Email Phone Country
Marc Feldman Director
-
- GB
Mihail Diaconu Director
-
- GB

Get in touch with 2 of contacts working at LUCIANO SANTUCCI LIMITED

LUCIANO SANTUCCI LIMITED Ownership and Group Structure

LUCIANO SANTUCCI LIMITED is a subsidiary of HARKERS ASSOCI************ which is a holding company, with the following registration number 12615365. The holding group consists of a total of 4269 companies, including 1957 LI*****, STRAUSS *******, LOCKER TECHNO************, MALIK ASSET*********, BLOCKWISE DEVELO**************.


LUCIANO SANTUCCI LIMITED Shareholders

There are currently 1 people with significant control at LUCIANO SANTUCCI LIMITED. One of of major shareholders of LUCIANO SANTUCCI LIMITED is MIHAIL DIACONU, which owns 100 ORDINARY shares, with a total value of 0 GBP.


Name Quantity Share Type Value
MIHAIL DIACONU 100 ORDINARY 0 GBP

LUCIANO SANTUCCI LIMITED competitors:

Top 5 similar companies of LUCIANO SANTUCCI LIMITED are BRITISH GAS LIMITED, SCREWFIX LIMITED, VODAFONE CORPORATE LIMITED, BDO UK LIMITED, OFFICETEAM LIMITED. View and export all the competitor list of LUCIANO SANTUCCI LIMITED by upgrading your account here.


BRITISH GAS LIMITED


Revenue
-
Age
18 years
Employees
2742-10001
Industry
View Oil & Energy
Website
View http://briti***********

SCREWFIX LIMITED


Revenue
-
Age
16 years
Employees
1196-10001
Industry
View Glass, Cement And Ceramics
Website
View http://scr*********

VODAFONE CORPORATE LIMITED


Revenue
-
Age
38 years
Employees
369
Industry
View Telecommunication Operators
Website
View http://www.vo************

BDO UK LIMITED


Revenue
-
Age
13 years
Employees
1631-10000
Industry
View Government
Website
View http://bd*******

OFFICETEAM LIMITED


Revenue
131,723,000.0
Age
18 years
Employees
839
Industry
View Automotive Repair & Maintenance
Website
View http://www.off*************

Frequently Asked Questions regarding LUCIANO SANTUCCI LIMITED


Where is LUCIANO SANTUCCI LIMITED registered office?

LUCIANO SANTUCCI LIMITED is located at 19 COLIN GARDENS LONDON, United Kingdom.

How many people work at LUCIANO SANTUCCI LIMITED?

According to the latest account statement, there are currently 2 of employees working for LUCIANO SANTUCCI LIMITED.

What is the Business Credit Score of LUCIANO SANTUCCI LIMITED and how reliable is the company?

In order to check the business credit score of LUCIANO SANTUCCI LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does LUCIANO SANTUCCI LIMITED pay their invoices on time?

By requesting a Business Credit Report for LUCIANO SANTUCCI LIMITED, you will be able to gain more insights about the LUCIANO SANTUCCI LIMITED payment trends.

Who is the Ultimate Parent of the LUCIANO SANTUCCI LIMITED?

Information about the ultimate beneficial ownership HARKERS ASSOCI************ of LUCIANO SANTUCCI LIMITED is available when you order a business credit report.

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