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Entities
BOR INVESTMENT S.A.
active
Overseas Entity
🇬🇧
GB
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Incorporated 2023-02-06
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Reg. OE023358
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Data as of 2026-06-01
None Supplied
BOR INVESTMENT S.A. is an overseas entity registered in the United Kingdom, under OE023358, incorporated on 6 February 2023. The company is currently active. The company has been operating for 3 years. Registered office address: PO BOX 146 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
OE023358
Registered Address
TRIDENT CHAMBERS
ROAD TOWN
PO BOX 146 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 |
|---|---|---|
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UBO
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🇬🇧 HIGHVERN CAYMAN LIMITED | ? — PRES |
Source Records (1)
| companieshouse | OE023358 | 2026-06-01 | open_in_new |