BTC SURE GROUP LIMITED
BTC SURE GROUP LIMITED is a private limited company registered in the United Kingdom, under 08094216, incorporated on 6 June 2012. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 14 years. Registered office address: EC1A 4HY London, the United Kingdom. Formerly known as BTC SOUTH ATLANTIC LIMITED. Directors include APEX FINANCIAL SERVICES (SECRETARIES) LIMITED, REEM MOHAMED SAEED MOHAMED ALI ALTAJER, and MRS JEHAN HASAN HABIB HASAN, and 2 others. Associated with 16 related entities, including EUROPORT HOLDINGS LTD, CANNON STREET NOMINEES NO.3 LIMITED, and RATHBONE SQUARE LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
BTC SOUTH ATLANTIC LIMITED
CWC HOLDCO LIMITED
Registered Address
4TH FLOOR
140 ALDERSGATE STREET
EC1A 4HY 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 |
|---|---|---|
| 2026-04-16 | DIRECTOR ADDED | Andrew Tor Oddvar Kvaalseth (director) |
| 2026-04-16 | DIRECTOR ADDED | Maitham Abdulla Hasan (director) |
| 2026-04-16 | DIRECTOR ADDED | Jehan Hasan Habib Hasan (director) |
| 2026-04-16 | DIRECTOR ADDED | Reem Mohamed Saeed Mohamed Ali Altajer (director) |
| 2026-04-16 | SECRETARY ADDED | APEX FINANCIAL SERVICES (SECRETARIES) LIMITED (secretary) |
Source Records (1)
| companieshouse | 08094216 | 2026-06-01 | open_in_new |