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Entities
ACE SINO GROUP LTD
active
Overseas Entity
🇬🇧
GB
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Incorporated 2023-01-13
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Reg. OE013243
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Data as of 2026-06-01
None Supplied
ACE SINO GROUP LTD is an overseas entity registered in the United Kingdom, under OE013243, incorporated on 13 January 2023. The company is currently active. The company has been operating for 3 years. Registered office address: Tortola, the United Kingdom. No director or officer records are currently on file for this entity. 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
OE013243
Registered Address
TRIDENT CHAMBERS PO BOX 146
ROAD TOWN
TORTOLA
the United Kingdom
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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|
Mr Balbinder Singh Sohal | ? — PRES |
|
UBO
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|
Mr Harjit Singh Mattu | ? — PRES |
Source Records (1)
| companieshouse | OE013243 | 2026-06-01 | open_in_new |