VERIF·AI
HomeCompaniesBuying and selling of own real estate › Mascolo Family Partnership Ltd

Mascolo Family Partnership Ltd

Active ·07726351 ·Private Limited Company ·Est. 2 August 2011
3
Officers
Dormant
Accounts
You're researching Mascolo Family Partnership Ltd

Get the full verdict on Mascolo Family Partnership Ltd in minutes.

The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
Free · magic link login AI-powered analysis Ready in ~2 min

📊 Financial Snapshot — 31 March 2025

0
Employees
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number07726351
StatusActive
TypePrivate Limited Company
Incorporated2 August 2011
IndustryBuying and selling of own real estate
SIC68100
AccountsDormant
Outstanding Charges23

📍 Registered Address

Berkeley House
Alton
Hampshire
GU34 1HN
United Kingdom

👤 Directors & Officers (3)

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

🔑 Persons with Significant Control (2)

Mr Giuseppe Toni Mascolo50-75% shares
Mrs Pauline Rose Mascolo75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Mascolo Family Partnership Ltd

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Mascolo Family...
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Mascolo Family Partnership Ltd has been on the Companies House register since 2 August 2011. They currently file dormant accounts.

Sector & Operations
Buying and selling of own real estate

Registered headquarters in Alton (GU34 1HN).

Financial Trajectory
Latest: 31 March 2025

.

Leadership Intelligence
3 Active Officers

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

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report