Toutes les informations sur:

Nom	Toni & GUY Holdings Limited
Adresse	Berkeley House Amery Street Alton GU34 1HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04572849 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Toni & Guy International Limited Status: Active Notified: 06/04/2016 Companies House Number: 07067159 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Mascolo, Christian Francesco Alton, United Kingdom Status: Active Notified: 15/07/2016 Date of Birth: 08/1972 Occupation: Artistic Director Role: Director Country of Residence: United Kingdom Nationality: British

Mascolo, Pierre Patrick Alton, United Kingdom Status: Active Notified: 15/07/2016 Date of Birth: 06/1979 Occupation: Actor Role: Director Country of Residence: England Nationality: British

Mascolo-Tarbuck, Sacha Maria Alton, United Kingdom Status: Active Notified: 05/05/2015 Date of Birth: 05/1971 Occupation: Artistic Director Role: Director Country of Residence: United Kingdom Nationality: British

Samson, Graeme Stephen Faversham, Kent, England Status: Active Notified: 06/05/2025 Role: Secretary

Berrow, Rupert William Leslie Alton, United Kingdom Status: Ceased Notified: 24/10/2002 Ceased: 24/04/2025 Date of Birth: 12/1961 Role: Secretary Country of Residence: United Kingdom Nationality: British

Mascolo, Pauline Rose Middlegreen, Alton, United Kingdom Status: Ceased Notified: 05/05/2015 Ceased: 06/05/2025 Date of Birth: 08/1946 Occupation: Commercial Technical Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Mascolo Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07150176 Nature of Control