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CONWY CAPITAL LIMITED

active Other company type
🇬🇧 GB | Incorporated 2020-01-02 | Reg. FC038582 | Data as of 2026-06-01
None Supplied

CONWY CAPITAL LIMITED is an other company type registered in the United Kingdom, under FC038582, incorporated on 2 January 2020. The company is currently active. The company has been operating for 6 years. Registered office address: Road Town, the United Kingdom. Directors include MR TAPAN SHAH. Associated with 20 related entities, including 09885728, 10485504, and ILONA ESTERHAZY (ELIZABET PALFFY) & MARIA ESTERHAZY (PALFFY) LTD. 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 FC038582

Registered Address

TROPIC ISLE BUILDING BELMONT CHAMBERS
PO BOX 3443
TORTOLA VG1110
ROAD TOWN

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR TAPAN SHAH
DIRECTOR

Associated Entities

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

🇬🇧 09885728
🇬🇧 10485504
🇬🇧 ILONA ESTERHAZY (ELIZABET PALFFY) & MARIA ESTERHAZY (PALFFY) LTD
🇬🇧 GOURDON GLOBAL INVESTMENTS LIMITED
🇬🇧 11195806
🇬🇧 11658093
🇬🇧 08053996
🇬🇧 14311600
🇬🇧 08150602
🇬🇧 DIPTON BV LIMITED
🇬🇧 OM VENTURES LIMITED
🇬🇧 08149146
🇬🇧 KARL GOLDMAN ART CONSULTANCY LIMITED
🇬🇧 14998951
🇬🇧 08150550
🇬🇧 13620015
🇬🇧 09403446
🇬🇧 SLOANE ENERGY INVESTMENTS LIMITED
🇬🇧 07916414
🇬🇧 10498161

Source Records (1)

companieshouse FC038582 2026-06-01 open_in_new
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