CASSACO INVESTMENTS LIMITED
CASSACO INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under 10567968, incorporated on 17 January 2017. The company is dissolved. Registered office address: W1W 5DS London, the United Kingdom. Directors include MR LANEK YIRIDANA BANGA, MANDEEP SINGH BININING, and ANTONIS THEORI. Shareholders include ANTONIS THEORI and MR ANTONIS DEMETRI, and 3 others. Associated with 20 related entities, including UK Company [OC416199], 09731380, and UK Company [OC416195]. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
10567968
CASSACO INVESTMENTS LIMITED
Registered Address
1st Floor (North) Devonshire House
1 Devonshire Street
W1W 5DS London
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-04-05 | DIRECTOR ADDED | Antonis Theori (director) |
| 2026-04-05 | DIRECTOR ADDED | Mandeep Singh Binning (director) |
| 2026-04-05 | DIRECTOR ADDED | Lanek Yiridana Banga (director) |
Source Records (1)
| companieshouse | oc-companies-gb-10567968 | 2026-04-02 | open_in_new |