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CASMON INVESTMENTS LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2026-05-06 | Reg. 17202445 | Data as of 2026-06-01
64999 - Financial intermediation not elsewhere classified

CASMON INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under 17202445, incorporated on 6 May 2026. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). Registered office address: HP2 7TE Hemel Hempstead, the United Kingdom. Also identified by LEI 254900VK2O90E6DISR55. No director or officer records are currently on file for this entity. Shareholders include MR IAN STACEY and Mrs Lisa Jane Stacey. Associated with 3 related entities, including 10810280, TRIANGLE DEBT RESOLUTION LIMITED, and 10837906. 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 17202445
LEI 254900VK2O90E6DISR55

Registered Address

UNIT 4 GROVELANDS
BOUNDARY WAY
HERTFORDSHIRE
HP2 7TE HEMEL HEMPSTEAD
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 IAN STACEY
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

Change Log (2)

Date Change Details
2026-05-06 DIRECTOR ADDED Ian Stacey (director)
2026-05-06 DIRECTOR ADDED Lisa Jane Stacey (director)

Source Records (1)

companieshouse 17202445 2026-06-01 open_in_new
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