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Entities
AMEREY HOLDINGS LIMITED
active
Overseas Entity
🇬🇧
GB
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Incorporated 2023-02-01
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Reg. OE021329
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Data as of 2026-06-01
None Supplied
AMEREY HOLDINGS LIMITED is an overseas entity registered in the United Kingdom, under OE021329, incorporated on 1 February 2023. The company is currently active. The company has been operating for 3 years. Registered office address: VG1110 Tortola, the United Kingdom. No director or officer records are currently on file for this entity. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-02-14, overdue as of 2026-03-02. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
OE021329
Registered Address
TRIDENT CHAMBERS PO BOX 146
ROAD TOWN
VG1110 TORTOLA
the United Kingdom
Entity Risk Evaluation
0/100
negligible
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-14, overdue as of 2026-03-02 | — |
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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Martin David Paisner | ? — PRES |
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UBO
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🇬🇧 PAICOLEX TRUST COMPANY (BVI) LIMITED | ? — PRES |
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UBO
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🇬🇧 LOWN PROPERTIES LTD | ? — PRES |
Source Records (1)
| companieshouse | OE021329 | 2026-06-01 | open_in_new |