OpenRegistry
Companies House/Garda/Company profile

GARFIN S.R.L.

Active
OE028677·incorporated 2023-03-16

GARFIN S.R.L. is an active UK overseas entity, incorporated on 16 March 2023 at Companies House (number OE028677; OpenRegistry canonical ID GB-OE028677-garfin-s-r-l). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in Garda. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-03-16
Registered Address
3 VIA GIOVANNI BONOMETTI, GARDA, 37016, ITALY
Country of origin
ITALY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-15. Next confirmation statement due 2027-03-29.

Persons with significant control

GARFIN S.R.L. has 1 person with significant control on file:

  • Mariassunta Russo born 1965, Italian national. Notified 2013-12-02.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors 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 2023-03-16. Ceased 2024-03-15.
  • (unnamed). Notified 2024-03-15. Ceased 2025-03-15.
  • (unnamed). Notified 2024-03-15. Ceased 2025-03-15.
  • (unnamed). Notified 2025-03-15. Ceased 2026-03-15.
  • (unnamed). Notified 2025-03-15. Ceased 2026-03-15.