arrow_back Entities

CASA JUAN INVESTMENTS LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2024-11-11 | Reg. 16071082 | Data as of 2026-06-01
99999 - Dormant Company
Watch

CASA JUAN INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 16071082, incorporated on 11 November 2024. The company is currently active. Operates in the dormant company sector (SIC 99999). The company has been operating for 1 year. Registered office address: N17 8JX London, the United Kingdom. Directors include MARYBEL INTRIAGO MOREIRA. Sole shareholder is MARYBEL INTRIAGO MOREIRA. Associated with 13 related entities, including J & J & M INVESTMENTS LTD, BICHOCAPO LTD, and GRUPO DE INVERSIONES IDESIA SA LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

notifications_active Get notified the moment CASA JUAN INVESTMENTS LTD's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor

Official Identifiers

REGISTRATION NUMBER 16071082

Registered Address

141 SOMERSET GARDENS
CREIGHTON ROAD
N17 8JX LONDON
the United Kingdom

Signal Intelligence

verified

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

Key Management & Controllers

person MARYBEL INTRIAGO MOREIRA
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 J & J & M INVESTMENTS LTD
🇬🇧 BICHOCAPO LTD
🇬🇧 GRUPO DE INVERSIONES IDESIA SA LTD
🇬🇧 MONTROSS CORP LTD
🇬🇧 IMC - INTERNATIONAL MOTORCYCLE COMPANY LTD
🇬🇧 COMMUNITY OF SAINT ETIENNE SA LTD
🇬🇧 PERSEVERANCE GROUP LTD
🇬🇧 RODYA, CORP. LTD
🇬🇧 ROJAUVIER LTD
🇬🇧 MARIS Y ASOCIADOS INVESTMENTS LTD
🇬🇧 REMO74 (UK) LTD
🇬🇧 LIEZEN INVESTMENTS S.L. LTD
🇬🇧 EMPRONORTE OVERSEAS INC LTD

Source Records (1)

companieshouse 16071082 2026-06-01 open_in_new