BALLITO HOLDINGS LIMITED

active Overseas Entity

🇬🇧 GB | Incorporated 2023-02-10 | Reg. OE025488 | Data as of 2026-06-01

None Supplied

BALLITO HOLDINGS LIMITED is an overseas entity registered in the United Kingdom, under OE025488, incorporated on 10 February 2023. The company is currently active. The company has been operating for 3 years. Registered office address: GY1 1GR St Peter Port, 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 OE025488

Registered Address

SECOND FLOOR LE MARCHANT HOUSE
LE TRUCHOT
GY1 1GR ST PETER PORT
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 arrow_back	🇬🇧 FNB INTERNATIONAL TRUSTEES LIMITED	? — PRES

Source Records (1)

companieshouse

OE025488

2026-06-01

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