HACIENDA WAY HOLDINGS LIMITED
HACIENDA WAY HOLDINGS LIMITED is a private limited company registered in the United Kingdom, under 10898474, incorporated on 3 August 2017. The company is dissolved. Registered office address: W1J 8AJ London, the United Kingdom. Directors include CARGIL MANAGEMENT SERVICES LIMITED, MR TIMOTHY PHILIP LEVY, and MS ROXANA LEVY. Shareholders include MR TIMOTHY PHILIP LEVY and Roxana Nicu. Associated with 20 related entities, including FINTECH ADVISORY LIMITED, PASCO 4 (EXITS) LIMITED, and 04968242. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
10898474
HACIENDA WAY HOLDINGS LIMITED
Registered Address
One Mayfair Place
W1J 8AJ 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 (5)
| Date | Change | Details |
|---|---|---|
| 2026-04-05 | DIRECTOR ADDED | Roxana Nicu (director) |
| 2026-04-05 | DIRECTOR ADDED | Timothy Philip Levy (director) |
| 2026-04-05 | SECRETARY ADDED | CARGIL MANAGEMENT SERVICES LIMITED (secretary) |
| 2026-04-04 | SHAREHOLDER ADDED | Roxana Nicu (shareholder) |
| 2026-04-04 | SHAREHOLDER ADDED | Mr Timothy Philip Levy (shareholder) |
Source Records (1)
| companieshouse | oc-companies-gb-10898474 | 2026-04-02 | open_in_new |