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Entities
ATHOL NOMINEES LIMITED
active
Overseas Entity
🇬🇧
GB
|
Incorporated 2023-02-02
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Reg. OE022253
|
Data as of 2026-06-01
None Supplied
ATHOL NOMINEES LIMITED is an overseas entity registered in the United Kingdom, under OE022253, incorporated on 2 February 2023. The company is currently active. The company has been operating for 3 years. Registered office address: IM1 1EQ Douglas, 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
OE022253
Registered Address
6TH FLOOR VICTORY HOUSE
PROSPECT HILL
IM1 1EQ DOUGLAS
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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|
🇬🇧 ADVANTAGE POINT S.A. | ? — PRES |
|
UBO
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|
🇬🇧 ARAL LIMITED | ? — PRES |
|
UBO
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|
🇬🇧 DANEWICK LIMITED | ? — PRES |
|
UBO
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|
🇬🇧 LECLERC LIMITED | ? — PRES |
|
UBO
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|
Crowe Trust Isle Of Man Limited | ? — PRES |
Source Records (1)
| companieshouse | OE022253 | 2026-06-01 | open_in_new |