APIC TRUSTEES LIMITED
APIC TRUSTEES LIMITED is an overseas entity registered in the United Kingdom, under OE024503, incorporated on 8 February 2023. The company is currently active. The company has been operating for 3 years. Registered office address: JE1 1BX St Helier, 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.
Official Identifiers
Registered Address
6 ESPLANADE
JE1 1BX ST HELIER
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
Network & Relationships (30 of 38)
| Relationship | Counterparty | Period |
|---|---|---|
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🇬🇧 HETHEL ENTERPRISE LIMITED | ? — PRES |
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🇬🇧 BEAUVIEW INVESTMENTS LIMITED | ? — PRES |
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🇬🇧 ABTEC LIMITED | ? — PRES |
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🇬🇧 HIGH BAUNE LIMITED | ? — PRES |
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🇬🇧 SOUTHPIER INVESTMENTS LIMITED | ? — PRES |
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🇬🇧 SHELLBANK (JERSEY) LIMITED | ? — PRES |
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🇬🇧 RGFT PROPERTIES LIMITED | ? — PRES |
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🇬🇧 ALDWICKBURY PARK GOLF CLUB (JERSEY) LIMITED | ? — PRES |
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🇬🇧 UPSHOT LANE JERSEY LIMITED | ? — PRES |
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🇬🇧 OPALTIDE LIMITED | ? — PRES |
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🇬🇧 CHALCOT LIMITED | ? — PRES |
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🇬🇧 KARADEN INVESTMENTS LIMITED | ? — PRES |
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🇬🇧 GRAYSWOOD PROPERTIES LIMITED | ? — PRES |
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🇬🇧 SYLVESTER INVESTMENTS LINK, INC | ? — PRES |
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🇬🇧 FALSTER INVESTMENT LIMITED, INC | ? — PRES |
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🇬🇧 RIGHT INVESTMENTS LIMITED | ? — PRES |
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🇬🇧 PRINCIPALITY PROPERTIES LIMITED | ? — PRES |
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🇬🇧 CHALDEE PROPERTIES LIMITED | ? — PRES |
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🇬🇧 TEDODDY DEVELOPMENTS LIMITED | ? — PRES |
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🇬🇧 AVERY ESTATES LIMITED | ? — PRES |
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🇬🇧 TALLULAH HOLDINGS LIMITED | ? — PRES |
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🇬🇧 VINE COURT ESTATES LIMITED | ? — PRES |
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🇬🇧 VAU TOCQUE LIMITED | ? — PRES |
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🇬🇧 HARRICKS PROPERTIES LIMITED | ? — PRES |
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🇬🇧 FIRST DURHAM (JERSEY) LIMITED | ? — PRES |
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🇬🇧 MINIM INVESTMENTS LIMITED | ? — PRES |
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🇬🇧 GUINEVERE HOLDINGS LIMITED | ? — PRES |
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🇬🇧 MAUFANT HOLDINGS LIMITED | ? — PRES |
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🇬🇧 HOTSPUR LIMITED | ? — PRES |
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🇬🇧 MALLERSTANG LIMITED | ? — PRES |
+ 8 more relationships not shown.
Source Records (1)
| companieshouse | OE024503 | 2026-06-01 | open_in_new |