BALTIC INVESTMENTS LIMITED

active Overseas Entity

🇬🇧 GB | Incorporated 2023-01-25 | Reg. OE017603 | Data as of 2026-06-01

None Supplied

BALTIC INVESTMENTS LIMITED is an overseas entity registered in the United Kingdom, under OE017603, incorporated on 25 January 2023. The company is currently active. The company has been operating for 3 years. Registered office address: Tortola, 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 OE017603

Registered Address

PALM CHAMBERS NO. 4, FISHLOCK ROAD PO BOX 3174
ROAD TOWN
TORTOLA
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	🇬🇧 STANDARD BANK OFFSHORE TRUST COMPANY JERSEY LIMITED	? — PRES

Source Records (1)

companieshouse

OE017603

2026-06-01

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