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Toni & Guy International Limited

Active ·07067159 ·Private Limited Company ·Est. 5 November 2009
4
Officers
Dormant
Accounts
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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
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📊 Financial Snapshot

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Unstructured Filings Detected

Toni & Guy International Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number07067159
StatusActive
TypePrivate Limited Company
Incorporated5 November 2009
IndustryNon-trading company
SIC74990
AccountsDormant

📍 Registered Address

Berkeley House
Alton
Hampshire
GU34 1HN
United Kingdom

👤 Directors & Officers (4)

Mrs Sacha Maria Mascolo-TarbuckDIRECTOR
Mr Christian Francesco MascoloDIRECTOR
Mr Pierre Patrick MascoloDIRECTOR
SamsonDIRECTOR

🔑 Persons with Significant Control (5)

75-100% shares
Mr Giuseppe Toni Mascolo75-100% shares
Mr Matthew James Woods75-100% shares
Mrs Pauline Rose Mascolo75-100% shares
Toni & Guy Group Limited75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Toni & Guy International Limited has been on the Companies House register since 5 November 2009. They currently file dormant accounts.

Sector & Operations
Non-trading company

Registered headquarters in Alton (GU34 1HN).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
4 Active Officers

Key appointments include Mrs Sacha Maria Mascolo-Tarbuck, Mr Christian Francesco Mascolo. Run deep background scans →

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