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CASINI CORP LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2026-04-07 | Reg. 17141738 | Data as of 2026-06-01
64999 - Financial intermediation not elsewhere classified

CASINI CORP LIMITED is a private limited company registered in the United Kingdom, under 17141738, incorporated on 7 April 2026. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). Registered office address: EC2A 4NA London, the United Kingdom. Directors include MR JEREMY CHARLES TRACEY. Associated with 3 related entities, including TIN SOUP LIMITED, 05431580, and DEENA CLOSE MANAGEMENT CO.LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 17141738

Registered Address

66 PAUL STREET
EC2A 4NA 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 MR JEREMY CHARLES TRACEY
DIRECTOR

Associated Entities

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

🇬🇧 TIN SOUP LIMITED
🇬🇧 05431580
🇬🇧 DEENA CLOSE MANAGEMENT CO.LIMITED

Change Log (1)

Date Change Details
2026-05-14 STATUS CHANGED unknown → active

Source Records (1)

companieshouse 17141738 2026-06-01 open_in_new
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