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Entities
ALMORAH HOLDINGS LIMITED
active
Overseas Entity
🇬🇧
GB
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Incorporated 2023-02-15
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Reg. OE026364
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Data as of 2026-06-01
None Supplied
ALMORAH HOLDINGS LIMITED is an overseas entity registered in the United Kingdom, under OE026364, incorporated on 15 February 2023. The company is currently active. The company has been operating for 3 years. Registered office address: PO BOX 905 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
OE026364
Registered Address
NERINE CHAMBERS
ROAD TOWN
PO BOX 905 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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Anne Marie Louise Latsis | ? — PRES |
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UBO
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🇬🇧 EFG TRUST COMPANY LIMITED | ? — PRES |
Source Records (1)
| companieshouse | OE026364 | 2026-06-01 | open_in_new |