OCCASIO INVESTMENTS LTD
OCCASIO INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 17011856, incorporated on 4 February 2026. The company is currently active. Operates in the activities of real estate investment trusts sector (SIC 64306). Registered office address: L2 3Y Liverpool, the United Kingdom. Directors include MR ANTHONY LEE CARROLL, MR DAVID MICHAEL IAIN CUNNINGHAM, and MR KIERAN MICHAEL MALONE. Shareholders include MR DAVID MICHAEL IAIN CUNNINGHAM and MR ANTHONY LEE CARROLL. Associated with 20 related entities, including TLM ESTATES LIMITED, CARROLL HOMES PARTNERSHIP LLP, and 11194822. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
C/O SEDULO LIVERPOOL LIMITED 5TH FLOOR, WALKER HOUSE
EXCHANGE FLAGS
L2 3Y LIVERPOOL
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 | 17011856 | 2026-06-01 | open_in_new |