CASA MARTINEZ LIMITED
CASA MARTINEZ LIMITED is a private limited company registered in the United Kingdom, under 02689282, incorporated on 20 February 1992. The company is currently active. Operates in the retail sale of beverages in specialised stores sector (SIC 47250). The company has been operating for 34 years. Registered office address: CF64 1TT Vale Of Glamorgan, the United Kingdom. Directors include MRS LYNDA JANE DOBSON and MR NATANIEL BENIGNO MARTINEZ. Sole shareholder is MR NATANIEL BENIGNO MARTINEZ. Associated with 10 related entities, including C&H CARDIFF LIMITED, BDM (SOUTH WALES) LIMITED, and JMD RESTAURANTS (CARDIFF) LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
CUSTOM HOUSE PENARTH MARINA
PENARTH
WALES
CF64 1TT VALE OF GLAMORGAN
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.
Source Records (1)
| companieshouse | 02689282 | 2026-06-01 | open_in_new |