arrow_back Entities

MORALES & ARNONE CAPITAL PARTNERS LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2025-12-08 | Reg. 16896119 | Data as of 2026-06-01
68209 - Other letting and operating of own or leased real estate

MORALES & ARNONE CAPITAL PARTNERS LIMITED is a private limited company registered in the United Kingdom, under 16896119, incorporated on 8 December 2025. The company is currently active. Operates in the other letting and operating of own or leased real estate sector (SIC 68209). Registered office address: KT17 1HQ Epsom, the United Kingdom. Directors include MR GERO ARNONE and MR LESLIE MAXI MORALES. Shareholders include MR LESLIE MAXI MORALES and MR GERO ARNONE. Associated with 2 related entities, including 10632932 and FOUNDATIONS HOLDINGS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 16896119

Registered Address

NIGHTINGALE HOUSE 46-48
EAST STREET
KT17 1HQ EPSOM
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 GERO ARNONE
25-50% DIRECTOR SHAREHOLDER
person MR LESLIE MAXI MORALES
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 10632932
🇬🇧 FOUNDATIONS HOLDINGS LIMITED

Source Records (1)

companieshouse 16896119 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free