CASI INVEST LIMITED
CASI INVEST LIMITED is a private limited company registered in the United Kingdom, under 16263110, incorporated on 19 February 2025. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 1 year. Registered office address: N14 4AW London, the United Kingdom. Directors include MS CAMELIA SINGH. Sole shareholder is MS CAMELIA SINGH. Associated with 6 related entities, including 07500624, ESCAS INVESTMENTS LTD, and 07745199. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
23 PRIORY CLOSE
N14 4AW LONDON
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 | 16263110 | 2026-06-01 | open_in_new |