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HARUKAI LTD

active Private Limited Company
πŸ‡¬πŸ‡§ GB | Incorporated 2024-06-04 | Reg. 15759104 | Data as of 2026-06-01
70221 - Financial management 70229 - Management consultancy activities other than financial management

HARUKAI LTD is a private limited company registered in the United Kingdom, under 15759104, incorporated on 4 June 2024. The company is currently active. Operates in the financial management sector (SIC 70221). The company has been operating for 2 years. Registered office address: DT3 6EE Weymouth, the United Kingdom. Directors include MR PETER JAMES KNELL. Sole shareholder is MR PETER JAMES KNELL. Associated with 5 related entities, including 09270040, 07604398, and 08059041. 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 15759104

Registered Address

NUTWOOD COTTAGE 1 OLD SCHOOL YARD COTTAGES MAIN ROAD
OSMINGTON
DT3 6EE WEYMOUTH
the United Kingdom

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 09270040
πŸ‡¬πŸ‡§ 07604398
πŸ‡¬πŸ‡§ 08059041
πŸ‡¬πŸ‡§ TRICURO LTD
πŸ‡¬πŸ‡§ TRICURO SUPPORT LTD

Source Records (1)

companieshouse 15759104 2026-06-01 open_in_new
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