arrow_back Entities

BOCHOL INVESTMENTS LIMITED

active Overseas Entity
🇬🇧 GB | Incorporated 2023-02-28 | Reg. OE028069 | Data as of 2026-06-01
None Supplied

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.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER OE028069

Registered Address

MANDAR HOUSE 3RD FLOOR
PO BOX 2196
TORTOLA
VG 1110 JOHNSON'S GHUT
the United Kingdom

Entity Risk Evaluation

0/100
negligible

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 arrow_back
🇬🇧 OAK TRUSTEES (JERSEY) LIMITED ? — PRES
UBO arrow_back
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
Save entities, get alerts on changes, API access Sign up free