CASABLANCA NOMINEE LIMITED
CASABLANCA NOMINEE LIMITED is a private limited company registered in the United Kingdom, under 08110265, incorporated on 19 June 2012. The company is currently active. Operates in the dormant company sector (SIC 99999). The company has been operating for 13 years. Registered office address: SK10 4TB Nether Alderley, the United Kingdom. Directors include MR RICHARD MICHAEL BALDOCK and MR ALBERT ROBERT BENSOUSSAN TORRES. Sole shareholder is MR RICHARD MICHAEL BALDOCK. Associated with 20 related entities, including HAPY SWEET BEE LTD, RADIOAKTIVEFILM LTD, and IMPERIAL KENSINGTON LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
OAKFIELD HOUSE
BOLLINGTON LANE
SK10 4TB NETHER ALDERLEY
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 | 08110265 | 2026-06-01 | open_in_new |