Back to search

Company profile

VANNI SCARFI & CO. LIMITED

live but receiver manager on at least one charge • WATERS LANE CHAMBERS, NEWPORT, GWENT, NP9 1LA

Company no.00706757Officers3Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
00706757
Company Status
live but receiver manager on at least one charge
Date Of Creation
1961-10-30
Registered Office
WATERS LANE CHAMBERS, NEWPORT, GWENT, NP9 1LA
Sic Codes
renting and leasing of recreational and sports goods

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

No financial records are available yet.

Available In The Full Platform

Unlock deeper company intelligence

More company intelligence is available through your account, including premium data, deeper records, and advanced insight.

Locked contact intelligence

Contact Details & Ownership

Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.

Locked insight

Sign up or log in to view contact insight

Contact DetailsShareholdersGroup StructureCorporate Network Graph

Locked compliance screening

Risk & Compliance

Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.

Locked insight

Sign up or log in to access compliance insight

KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register

Locked financial insight

Financial Intelligence

Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.

Locked insight

Sign up or log in to unlock financial insight

AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges

Locked filing intelligence

Assets, Filings & Registers

Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.

Locked insight

Sign up or log in to explore filing insight

PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

No records available.

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
liquidation-receiver-cease-to-act-receiver2015-05-01Open PDF
liquidation-receiver-cease-to-act-receiver2015-05-01Open PDF
legacy2012-08-30Open PDF
legacy2012-08-21Open PDF
gazette-filings-brought-up-to-date2012-06-27Open PDF
annual-return-company-with-made-up-date-full-list-shareholders2012-06-26Open PDF
gazette-notice-compulsary2012-06-26Open PDF
accounts-with-accounts-type-total-exemption-small2011-07-28Open PDF
annual-return-company-with-made-up-date-full-list-shareholders2011-03-30Open PDF
accounts-with-accounts-type-total-exemption-small2010-07-29Open PDF
annual-return-company-with-made-up-date-full-list-shareholders2010-03-04Open PDF
accounts-with-accounts-type-total-exemption-small2009-06-29Open PDF