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Entities
ANISE GROUP LIMITED
active
Overseas Entity
🇬🇧
GB
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Incorporated 2023-01-24
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Reg. OE017092
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Data as of 2026-06-01
None Supplied
ANISE GROUP LIMITED is an overseas entity registered in the United Kingdom, under OE017092, incorporated on 24 January 2023. The company is currently active. The company has been operating for 3 years. Registered office address: Road Town, 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
OE017092
Registered Address
TRINITY CHAMBERS
P.O. BOX 4301
TORTOLA
ROAD TOWN
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 Broosk Fawzi Jamil Saib | ? — PRES |
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UBO
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|
🇬🇧 SUMMIT SERVICES LTD | ? — PRES |
Source Records (1)
| companieshouse | OE017092 | 2026-06-01 | open_in_new |