HACIENDA ESPANA LIMITED
HACIENDA ESPANA LIMITED is a private limited company registered in the United Kingdom, under 05313731, incorporated on 15 December 2004. The company is currently active. Operates in the other letting and operating of own or leased real estate sector (SIC 68209). The company has been operating for 21 years. Registered office address: SE1 2AQ London, the United Kingdom. Directors include IQ EQ SECRETARIES (UK) LIMITED, MS JODI ANN LANGLOIS, and MS CHARLOTTE LOUISE RINGHAM. Associated with 20 related entities, including IPM GROUP HOLDINGS LIMITED, PETASUS BIDCO LIMITED, and LION PROPERTY INVESTMENTS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
4TH FLOOR
3 MORE LONDON RIVERSIDE
SE1 2AQ LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 05313731 | 2026-06-01 | open_in_new |