CASA COLOMBIANA LIMITED
CASA COLOMBIANA LIMITED is a private limited company registered in the United Kingdom, under 06149127, incorporated on 9 March 2007. The company is currently suspended. Operates in the wholesale of coffee, tea, cocoa and spices sector (SIC 46370). Registered office address: LS7 3PD Leeds, the United Kingdom. Directors include MR DAVID NKENGMO. Sole shareholder is MR DAVID NKENGMO. Associated with 13 related entities, including 05501510, 06162054, and 05146497. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
C/O ELS ADVISORY LIMITED 31
HARROGATE ROAD
LS7 3PD LEEDS
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 |
|---|---|---|
| 2026-06-01 | STATUS CHANGED | active → suspended |
| 2026-05-09 | DIRECTOR ADDED | David Nkengmo (director) |
| 2026-05-09 | SECRETARY ADDED | David Nkengmo (secretary) |
Source Records (1)
| companieshouse | 06149127 | 2026-06-01 | open_in_new |