arrow_back Entities

AHAPA LIMITED

active Other company type
πŸ‡¬πŸ‡§ GB | Incorporated 2019-06-14 | Reg. FC038567 | Data as of 2026-06-01
None Supplied

AHAPA LIMITED is an other company type registered in the United Kingdom, under FC038567, incorporated on 14 June 2019. The company is currently active. The company has been operating for 6 years. Registered office address: JE4 9WG St Helier, the United Kingdom. Directors include INTERTRUST FUND SERVICES (JERSEY) LIMITED, NEIL ANDREW PURSLOW, and MR THOMAS JONATHAN SIBERT. Associated with 20 related entities, including LEGAL ASSET SERVICING LLP, INTEGRO FUNDING HOLDINGS LIMITED, and FC035297. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER FC038567

Registered Address

44 ESPLANADE
JE4 9WG ST HELIER

Signal Intelligence

verified

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

Key Management & Controllers

Associated Companies

Associated Entities

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

πŸ‡¬πŸ‡§ LEGAL ASSET SERVICING LLP
πŸ‡¬πŸ‡§ FC035297
πŸ‡¬πŸ‡§ FC036710
πŸ‡¬πŸ‡§ FC036688
πŸ‡¬πŸ‡§ FC036711
πŸ‡¬πŸ‡§ FC035299
πŸ‡¬πŸ‡§ SHARED-LDN LIMITED
πŸ‡¬πŸ‡§ THERIUM CAPITAL ADVISORS LLP
πŸ‡¬πŸ‡§ FC036694
πŸ‡¬πŸ‡§ FC036748
πŸ‡¬πŸ‡§ IW (SUTTON) LIMITED
πŸ‡¬πŸ‡§ FC036687
πŸ‡¬πŸ‡§ FC036732
πŸ‡¬πŸ‡§ FC036689
πŸ‡¬πŸ‡§ FC036691
πŸ‡¬πŸ‡§ FC035301
πŸ‡¬πŸ‡§ FC036693
πŸ‡¬πŸ‡§ FC041172

Source Records (1)

companieshouse FC038567 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free