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Entities
CP HOLDINGS LIMITED
active
Overseas Entity
🇬🇧
GB
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Incorporated 2023-02-01
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Reg. OE021667
|
Data as of 2026-06-01
None Supplied
CP HOLDINGS LIMITED is an overseas entity registered in the United Kingdom, under OE021667, incorporated on 1 February 2023. The company is currently active. The company has been operating for 3 years. Registered office address: JE4 8ZT St. Helier, the United Kingdom. No director or officer records are currently on file for this entity. 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
OE021667
Registered Address
38 ESPLANADE
PO BOX 728
JE4 8ZT ST. HELIER
the United Kingdom
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CP HOLDINGS (PENSIONS) LIMITED
SHAREHOLDER
🇬🇧 CURRALL LEWIS & MARTIN LIMITED
SHAREHOLDER
🇬🇧 SHAND MINING LIMITED
SHAREHOLDER
🇬🇧 BURNWELL COAL COMPANY LIMITED
SHAREHOLDER
🇬🇧 IP-XCHANGE LIMITED
SHAREHOLDER
🇬🇧 ECONOMIC ENTERPRISES (DEVELOPMENTS) LIMITED
SHAREHOLDER
🇬🇧 T.J.HARMAN & SONS LIMITED
SHAREHOLDER
🇬🇧 CONMACH LIMITED
SHAREHOLDER
🇬🇧 04847742
SHAREHOLDER
🇬🇧 WAYSTONE (HOLDINGS) LIMITED
SHAREHOLDER
🇬🇧 R. & W. ESTATES (BUXTON) LIMITED
SHAREHOLDER
🇬🇧 MURPHY BROS. LIMITED
SHAREHOLDER
🇬🇧 CP REGENTS PARK TWO LIMITED
SHAREHOLDER
🇬🇧 CAMBRO CONTRACTORS LIMITED
SHAREHOLDER
🇬🇧 LENTA PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 MILERUN LIMITED
SHAREHOLDER
🇬🇧 KINGSBURY LINK MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 DRENCAN LIMITED
SHAREHOLDER
🇬🇧 05208179
SHAREHOLDER
🇬🇧 B & S HYDRAULICS LIMITED
SHAREHOLDER
🇬🇧 N.C.C. MINERALS LIMITED
SHAREHOLDER
🇬🇧 DYGGOR-GAYLORD LIMITED
SHAREHOLDER
🇬🇧 LENTA BUSINESS SPACE LIMITED
SHAREHOLDER
🇬🇧 TECHNOLOGY WITHIN LIMITED
SHAREHOLDER
🇬🇧 CPH 2024 LIMITED
SHAREHOLDER
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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|
Cititrust (Jersey) Limited | ? — PRES |
|
UBO
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|
Bader Khalid A Al Tuwaijri | ? — PRES |
|
UBO
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His Excellency Shaikh Khalid Bin Abdulaziz A Al Tuwaijri | ? — PRES |
Source Records (1)
| companieshouse | OE021667 | 2026-06-01 | open_in_new |