OpenRegistry
Companies House/Genoa/Company profile

BENI IN TRUST S.R.L.

Active
OE015457·incorporated 2023-01-20

BENI IN TRUST S.R.L. is an active UK overseas entity, incorporated on 20 January 2023 at Companies House (number OE015457; OpenRegistry canonical ID GB-OE015457-beni-in-trust-s-r-l). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in Genoa. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-20
Registered Address
52 VIA ASSAROTTI, GENOA, 16122, ITALY
Country of origin
ITALY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-17. Next confirmation statement due 2027-01-31.

Persons with significant control

BENI IN TRUST S.R.L. has 1 person with significant control on file:

  • Matteo Molinari born 1969, Italian national. Notified 2010-11-23.
    • Significant Influence Or Control As Control Over Firm Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-20. Ceased 2024-01-17.
  • (unnamed). Notified 2024-01-17. Ceased 2025-01-17.
  • (unnamed). Notified 2024-01-17. Ceased 2025-01-17.
  • (unnamed). Notified 2025-01-17. Ceased 2026-01-17.
  • (unnamed). Notified 2025-01-17. Ceased 2026-01-17.