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EASI HOLDINGS LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2022-08-19 | Reg. NI690513 | Data as of 2026-06-01
64205 - Activities of financial services holding companies

EASI HOLDINGS LTD is a private limited company registered in the United Kingdom, under NI690513, incorporated on 19 August 2022. The company is currently active. Operates in the activities of financial services holding companies sector (SIC 64205). The company has been operating for 3 years. Registered office address: BT39 9BG Ballyclare, the United Kingdom. Directors include MR SIMON THOMAS HOPPER, MR JAMES EDWARD SNOWDEN, and DR GAETANA ANTONIETTA TANIA ZULLO-SHEEHY. Shareholders include DR GAETANA ANTONIETTA TANIA ZULLO-SHEEHY and MR SIMON THOMAS HOPPER, and 1 other. Associated with 2 related entities, including MBS SERVICES LIMITED and O.R.N.E. COMMUNITY PARTNERSHIP. 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 NI690513

Registered Address

6 DOAGH ROAD
BT39 9BG BALLYCLARE
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 SIMON THOMAS HOPPER
DIRECTOR
person MR JAMES EDWARD SNOWDEN
25-50% DIRECTOR SHAREHOLDER
person DR GAETANA ANTONIETTA TANIA ZULLO-SHEEHY
25-50% DIRECTOR SHAREHOLDER
person MR SIMON THOMAS HOPPER
25-50% SHAREHOLDER

Associated Companies

🇬🇧 05332639 SHAREHOLDER

Associated Entities

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

🇬🇧 MBS SERVICES LIMITED
🇬🇧 O.R.N.E. COMMUNITY PARTNERSHIP dissolved

Source Records (1)

companieshouse NI690513 2026-06-01 open_in_new
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