The Italian Job (Inverness) Ltd

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Company number
SC677238
Status
Active
Registered address
Unit 4 Carrier'S Croft, Lewiston, Drumnadrochit, Scotland, Iv63 6ag
Incorporated
12 October 2020
Country
United Kingdom
Company type
Private Limited Company
SIC codes
56101

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Torina, Dario
    Director
    Nationality: Italian · Residence: Scotland · Appointed: 2020-10-12
    • Dario TORINA — Officer, appointed 2020-10-12
  • Torina, Junio Valerio
    Director
    Nationality: Italian · Residence: Scotland · Appointed: 2024-03-27
    • Junio Valerio TORINA — Officer, appointed 2024-03-27

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-03-17 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-10-22 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-04-28 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-10-15 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2024-10-13 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-04-25 · Type: AA
  • appoint-person-director-company-with-name-date
    Date: 2024-03-28 · Type: AP01
  • confirmation-statement-with-no-updates
    Date: 2023-10-14 · Type: CS01

PSC / Beneficial Ownership

  • Mr Dario Torina
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2020-10-12
  • Mr Junio Valerio Torina
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2020-10-12

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 · 2 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

THE ITALIAN JOB (INVERNESS) LTD - UK Company Risk Report