OpenRegistry
Companies House/Geneva/Company profile

FANTINI SP

Active
SG000515·incorporated 2017-11-14

FANTINI SP is an active UK scottish partnership, incorporated on 14 November 2017 at Companies House (number SG000515; OpenRegistry canonical ID GB-SG000515-fantini-sp). Sophymarine's OpenRegistry indexes it as one of 59 active companies registered in Geneva, 1204. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Scottish Partnership
Incorporated
2017-11-14
Registered Address
8 BOULEVARD GEORGES-FAVON, GENEVA, 1204, SWITZERLAND
Country of origin
United Kingdom

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-26. Next confirmation statement due 2026-12-10.

Persons with significant control

FANTINI SP has 2 persons with significant control on file:

  • Ms Placida Rodriguez De Ortega born 1943 resident in Venezuela, Venezuelan national. Notified 2017-06-26.
    • Has significant influence or control
  • Mr Luis Ortega Baca born 1943 resident in Venezuela, Venezuelan national. Notified 2017-06-26.
    • Has significant influence or control
  • Steps to find psc not yet completed partnership

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-11-14. Ceased 2018-11-13.

Similar UK companies

Other companies registered in Geneva: