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196 MOFFAT ROAD FREEHOLD LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2020-06-25 | Reg. 12696743 | Data as of 2026-06-01
98000 - Residents property management

196 MOFFAT ROAD FREEHOLD LIMITED is a private limited company registered in the United Kingdom, under 12696743, incorporated on 25 June 2020. The company is currently active. Operates in the residents property management sector (SIC 98000). The company has been operating for 5 years. Registered office address: CR8 5HB Kenley, the United Kingdom. Directors include MR DANIEL DEMELLO and MR PAOLO TROPEA. Shareholders include MR DANIEL DEMELLO and Mr Paolo Tropea. Associated with 13 related entities, including CAFFE TROPEA HOLDINGS LIMITED, TESHNO INVESTMENTS LTD, and CAFFE TROPEA LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 12696743

Registered Address

163 WELCOMES ROAD
CR8 5HB KENLEY
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
DIRECTOR
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

Source Records (1)

companieshouse 12696743 2026-06-01 open_in_new
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