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Entities
CARDINAL INVESTMENTS LIMITED
active
Overseas Entity
🇬🇧
GB
|
Incorporated 2024-11-13
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Reg. OE033356
|
Data as of 2026-06-01
None Supplied
CARDINAL INVESTMENTS LIMITED is an overseas entity registered in the United Kingdom, under OE033356, incorporated on 13 November 2024. The company is currently active. The company has been operating for 1 year. Registered office address: Nassau, the United Kingdom. No director or officer records are currently on file for this entity. Confirmation statement next due 2025-12-24, overdue as of 2026-04-01. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
OE033356
Registered Address
SUITE 205-A SAFFREY SQUARE BUILDING
BAY STREET & BANK LANE
NASSAU
the United Kingdom
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-12-24, overdue as of 2026-04-01 | — |
Associated Companies
🇬🇧 02111431
DIRECTOR
🇬🇧 02111431
SECRETARY
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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🇬🇧 STERLING TRUSTEES LIMITED | ? — PRES |
Source Records (1)
| companieshouse | OE033356 | 2026-06-01 | open_in_new |