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Entities
BAOBAB FIDUCIARIES NEVIS LIMITED
active
Overseas Entity
🇬🇧
GB
|
Incorporated 2024-10-29
|
Reg. OE033319
|
Data as of 2026-06-01
None Supplied
BAOBAB FIDUCIARIES NEVIS LIMITED is an overseas entity registered in the United Kingdom, under OE033319, incorporated on 29 October 2024. The company is currently active. The company has been operating for 1 year. Registered office address: Charlestown, 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
OE033319
Registered Address
MIDTOWN BUILDING
STE 3
CHARLESTOWN
the United Kingdom
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 OC370869
PARTNER
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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|
🇬🇧 FAY OF LONDON LIMITED | ? — PRES |
|
UBO
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|
🇬🇧 PISTACHIO LIMITED | ? — PRES |
|
UBO
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|
Nafissa Ousseini-Ibrahim | ? — PRES |
Source Records (1)
| companieshouse | OE033319 | 2026-06-01 | open_in_new |