CASA SITE 2 LIMITED
CASA SITE 2 LIMITED is a private limited company registered in the United Kingdom, under 15095675, incorporated on 25 August 2023. 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 2 years. Registered office address: BS16 1GW Bristol, the United Kingdom. Directors include MR DELEEP NAND SINGH BASI, DR JEEVAN SINGH BOYAL, and MR DANIEL JOSEPH FINE. Shareholders include BASI DENTAL LIMITED and CASA DENTAL GROUP LIMITED. Associated with 20 related entities, including JSB2 LIMITED, EAST MIDLANDS STORAGE AND LOGISTICS LIMITED, and JKB HOLDINGS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
B1 VANTAGE PARK, OLD GLOUCESTER ROAD
HAMBROOK
BS16 1GW BRISTOL
the United Kingdom
Signal Intelligence
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.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-15 | DIRECTOR ADDED | Dr Jeevan Singh Boyal (director) |
Source Records (1)
| companieshouse | 15095675 | 2026-06-01 | open_in_new |