Italian Connections & Affinities Uk Limited

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Company number
15804409
Status
Active
Registered address
3 Hagley Court North, The Waterfront, Dudley, West Midlands, United Kingdom, Dy5 1xf
Incorporated
26 June 2024
Country
United Kingdom
Company type
Private Limited Company
SIC codes
43390

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Hale, David Henry
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-06-26
    • David Henry HALEOfficer, appointed 2024-06-26
    • David Henry HALEOfficer, appointed 2023-06-27
  • Hale, Harry Atkins
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-03-03
    • Harry Atkins HALEOfficer, appointed 2025-03-03
    • Harry Atkins HALEOfficer, appointed 2024-01-10

Filing History

  • gazette-notice-voluntary
    Date: 2026-07-07 · Type: GAZ1(A)
  • dissolution-application-strike-off-company
    Date: 2026-06-17 · Type: DS01
  • accounts-with-accounts-type-micro-entity
    Date: 2026-03-16 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-08-01 · Type: CS01
  • appoint-person-director-company-with-name-date
    Date: 2025-03-03 · Type: AP01
  • incorporation-company
    Date: 2024-06-26 · Type: NEWINC

PSC / Beneficial Ownership

  • Mr David Henry Hale
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2024-06-26
  • Mr Harry Atkins Hale
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2024-06-26

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 4 linked appointment entries

Financials

6 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

ITALIAN CONNECTIONS & AFFINITIES UK LIMITED - UK Company Risk Report