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CASA CASA SM LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
3
Officers
4
Beneficial owners
1
Same address
3
Standard €39
UBO hops
3
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2024-07-29
Legal form
ltd
Activity
56101
Registered office
Rear Of 43-45 Francis Street Stoneygate, Leicester, LE2 2BE, United Kingdom

CASA CASA SM LTD is a ltd registered in GB, incorporated 2024-07-29 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS3 companies

3 other companies at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House
Company no.
15864021
Status
active
Type
ltd
Incorporated
2024-07-29
Registered office
Rear Of 43-45 Francis Street Stoneygate, Leicester, LE2 2BE, United Kingdom
SIC
56101
Officers · 4 active
  • SUFFOLK, Andrew Lee
    director · British · appt 2024-07-29
  • SUFFOLK, Hannah
    director · British · appt 2024-07-29
  • SUFFOLK, Jack
    director · British · appt 2024-07-29
  • SUFFOLK, Susan Ann
    director · British · appt 2024-07-29
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CASA CASA SM LTD. Notes are community-contributed leads, not verified facts.

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