BOCHOL INVESTMENTS LIMITED
BOCHOL INVESTMENTS LIMITED is an overseas entity registered in the United Kingdom, under OE028069, incorporated on 28 February 2023. The company is currently active. The company has been operating for 3 years. Registered office address: VG 1110 Johnson's Ghut, the United Kingdom. Directors include OAK DIRECTORS (JERSEY) LIMITED. Associated with 2 related entities, including 28/29 HANS PLACE FREEHOLD LIMITED and OAK GROUP (JERSEY) LIMITED. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-01-16, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
MANDAR HOUSE 3RD FLOOR
PO BOX 2196
TORTOLA
VG 1110 JOHNSON'S GHUT
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-01-16, overdue as of 2026-03-02 | — |
Associated Entities
Companies sharing one or more directors or officers with this entity.
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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|
🇬🇧 OAK TRUSTEES (JERSEY) LIMITED | ? — PRES |
|
UBO
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|
Jonathan David Kendal | ? — PRES |
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-02 | OFFICER ADDED | OAK SECRETARIES (JERSEY) LIMITED (officer) |
| 2026-05-02 | OFFICER ADDED | OAK DIRECTORS (JERSEY) LIMITED (officer) |
Source Records (1)
| companieshouse | OE028069 | 2026-06-01 | open_in_new |