arrow_back
Entities
BLACK CAVIAR HOLDINGS LIMITED
active
Overseas Entity
🇬🇧
GB
|
Incorporated 2023-08-09
|
Reg. OE030713
|
Data as of 2026-06-01
None Supplied
BLACK CAVIAR HOLDINGS LIMITED is an overseas entity registered in the United Kingdom, under OE030713, incorporated on 9 August 2023. The company is currently active. The company has been operating for 2 years. Registered office address: JE2 3QG 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.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
OE030713
Registered Address
22-24 SEALE STREET
JE2 3QG ST HELIER
the United Kingdom
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 08033753
SHAREHOLDER
🇬🇧 08628580
SHAREHOLDER
🇬🇧 10551137
SHAREHOLDER
🇬🇧 09679278
SHAREHOLDER
🇬🇧 09428768
SHAREHOLDER
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
arrow_back
|
Abdullah Eissa Abdullah Alothman | ? — PRES |
|
UBO
arrow_back
|
Yousef Eissa Abdullah Alothman | ? — PRES |
|
UBO
arrow_back
|
Zaid Mohammad Al-Najafi | ? — PRES |
|
UBO
arrow_back
|
Omar Al-Farookh Al-Najafi | ? — PRES |
|
UBO
arrow_back
|
Abdulaziz Al-Nejaifi Al-Khaldi | ? — PRES |
|
UBO
arrow_back
|
Rashad Al-Najafi | ? — PRES |
|
UBO
arrow_back
|
Muna Alothman | ? — PRES |
|
UBO
arrow_back
|
Faisal Alothman | ? — PRES |
|
UBO
arrow_back
|
Nabil Alothman | ? — PRES |
|
UBO
arrow_back
|
🇬🇧 EAO HOLDINGS LIMITED | ? — PRES |
|
UBO
arrow_back
|
Ahmed Al-Najaifi | ? — PRES |
|
UBO
arrow_back
|
Khawla Al-Najafi | ? — PRES |
|
UBO
arrow_back
|
Maan Holdings Limited | ? — PRES |
|
UBO
arrow_back
|
Luminance Enterprises Limited | ? — PRES |
Source Records (1)
| companieshouse | OE030713 | 2026-06-01 | open_in_new |