LIVE · CORPUS
/ Dossier
■
CASPER PROPERTIES LIMITED
LowOOGB-COH-OE014227
- Status
- registered
- Incorporated
- 2023-01-18
- Legal form
- registered overseas entity
- Registered office
- 3076 Sir Francis Drake's Highway, Road Town, Tortola, Virgin Islands, British
CASPER PROPERTIES LIMITED is a registered overseas entity registered in GB, incorporated 2023-01-18 (registered).
Ownership & control
Owners / controllers
- CASPER PROPERTIES LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Fadi Bajjanibeneficial owner 100%→CASPER PROPERTIES LIMITED
Company profile· live · Companies House
- Company no.
- OE014227
- Status
- registered
- Type
- registered overseas entity
- Incorporated
- 2023-01-18
- Registered office
- 3076 Sir Francis Drake's Highway, Road Town, Tortola, Virgin Islands, British
Beneficial owners · PSC · 1 current
- ●Fadi Bajjaniownership of shares more than 25 percent registered overseas entityindividual PSC · United Kingdom · since 2016-04-05
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.