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Entities
ATHOS NOMINEES LIMITED
active
Overseas Entity
🇬🇧
GB
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Incorporated 2023-01-26
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Reg. OE018200
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Data as of 2026-06-01
None Supplied
ATHOS NOMINEES LIMITED is an overseas entity registered in the United Kingdom, under OE018200, incorporated on 26 January 2023. The company is currently active. The company has been operating for 3 years. Registered office address: JE4 9WG 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.
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Official Identifiers
REGISTRATION NUMBER
OE018200
Registered Address
44 ESPLANADE
JE4 9WG ST HELIER
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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|
Nftc Limited | ? — PRES |
|
UBO
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🇬🇧 CSC TRUSTEE 2 (JERSEY) LIMITED | ? — PRES |
Source Records (1)
| companieshouse | OE018200 | 2026-06-01 | open_in_new |