Castelbarco LTD

Listed in a source registry

Beautyworld Middle East exhibitor directory

What is established and what is not

No researcher review has been written for this company yet. 4 official records from 4 official sources are on file. 4 other entries are not official records: our own technical checks and searches, open directory listings, our inferences or the company's own statements. Everything is listed below with its evidence type: each entry confirms only what it literally says; none of them is a review. Nothing here confirms manufacturing, ownership or trading status beyond what each record literally says.

Facts on file, each with its evidence type

• First recorded on the web archive (record type: web-presence-since) [our own observation, not an official record; status green] The web archive holds a page at this address from 2021. Shows a web archive saw a page at this address on that date. It does not show who ran the site then. checked 2026-08-02. Internet Archive (Wayback)
• No match found in the debarment registers we checked (record type: debarment-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public debarment datasets and found no matching candidate. Absence from these lists is a search result, not a certificate. Screened by name only: no legal entity is established for this record, so this is not a clearance. checked 2026-08-04. OpenSanctions
• Registered for trade, not manufacturing (record type: registered-trade-only) [official record; status amber] Indicates the register lists trade, not production. checked 2026-08-04. Companies House
• No match found on the sanctions lists we checked (record type: sanctions-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public sanctions datasets and found no matching candidate. A name search is not full compliance screening. Screened by name only: no legal entity is established for this record, so this is not a clearance. checked 2026-08-04. OpenSanctions
• Website domain registered (record type: domain-registered) [our own observation, not an official record; status green] Shows how long this web address has been registered. That is the age of the domain, not of the company: a domain can change owners. checked 2026-08-04. Domain registry record
• Directors named in the company register (record type: leadership-on-record) [official record; status green] Registry lists Director: Alessandra Giovanna Castelbarco Albani Visconti Simonetta. The people leading the company are named in a public record. checked 2026-08-04. Companies House (officers)
• Owners named in the company register (record type: ownership-on-record) [official record; status green] Controlling owner on record: Ms Alessandra Giovanna Castelbarco Albani Visconti Simonetta. Names the company's owners or controllers as the register records them. checked 2026-08-04. Companies House (PSC)
• Annual accounts filed with the register (record type: annual-accounts-filed) [official record; status green] Annual accounts filed for 2024. Indicates the company still meets its reporting duties. checked 2026-08-04. Companies House (accounts)

Relationships

2 relationship(s) on file. Each line names the other party, the relationship as its source records it, and the source. A record of a relationship is not a finding about control beyond what it literally says.

Recorded in a source

• Ms Alessandra Giovanna Castelbarco Albani Visconti Simonetta: Person with significant control. Companies House (PSC)

Candidates, not confirmed

• amarsi-fragrances.com: Website of this business. Source record

Check independently

Before a first order, ask for the production site address and a document linking that site to this legal entity.

• Sanctions and watchlists (OpenSanctions)