LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- registered
- Incorporated
- 2022-11-30
- Legal form
- registered overseas entity
- Registered office
- Luna Tower, Waterfront Drive, Road Town, Tortola, VG1110, Virgin Islands, British
Low
Risk
CASA ORA CO. LIMITED is a registered overseas entity registered in GB, incorporated 2022-11-30 (registered).
/03
Ownership & control
Owners / controllers
- CASA ORA CO. LIMITED
Holdings / subsidiaries
None in current sources.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- OE005714
- Status
- registered
- Type
- registered overseas entity
- Incorporated
- 2022-11-30
- Registered office
- Luna Tower, Waterfront Drive, Road Town, Tortola, VG1110, Virgin Islands, British
Beneficial owners · PSC · 1 current
- ●Oraphan Vacharaphol Pantongownership of shares more than 25 percent registered overseas entityindividual PSC · United Kingdom · since 2014-08-27
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.