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CSEE INVESTMENTS LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2020-07-30 | Reg. 12781823 | Data as of 2026-06-01
64209 - Activities of other holding companies n.e.c. 64999 - Financial intermediation not elsewhere classified 69201 - Accounting and auditing activities

CSEE INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 12781823, incorporated on 30 July 2020. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 5 years. Registered office address: WC2H 9JQ London, the United Kingdom. Directors include MRS RACHELLE HILLIER. Sole shareholder is Miss Rachelle See. Associated with 5 related entities, including 13588988, 14585444, and 11504328. 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 12781823

Registered Address

71-75 SHELTON STREET
COVENT GARDEN
WC2H 9JQ 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

DIRECTOR
75-100% SHAREHOLDER

Associated Companies

🇬🇧 14585444 SHAREHOLDER
🇬🇧 15386223 SHAREHOLDER

Associated Entities

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

🇬🇧 13588988
🇬🇧 14585444
🇬🇧 11504328
🇬🇧 12868616
🇬🇧 12516383

Source Records (1)

companieshouse 12781823 2026-06-01 open_in_new
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