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THE SEPHARDI MERCHANT LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2024-02-05 | Reg. 15466771 | Data as of 2026-06-01
64209 - Activities of other holding companies n.e.c.

THE SEPHARDI MERCHANT LTD is a private limited company registered in the United Kingdom, under 15466771, incorporated on 5 February 2024. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 2 years. Registered office address: RH10 1HT Crawley, the United Kingdom. Directors include MR DAVID CAVA PINA. Sole shareholder is MR DAVID CAVA PINA. Associated with 1 related entity, including HOPLA FINANCE LTD. 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 15466771

Registered Address

GROUND FLOOR
1/7 STATION ROAD
WEST SUSSEX
RH10 1HT CRAWLEY
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 DAVID CAVA PINA
75-100% DIRECTOR SHAREHOLDER

Associated Companies

🇬🇧 HOPLA FINANCE LTD SHAREHOLDER

Associated Entities

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

🇬🇧 HOPLA FINANCE LTD

Source Records (1)

companieshouse 15466771 2026-06-01 open_in_new
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