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Entities
CARLYON BAY NOMINEE LIMITED
active
Overseas Entity
🇬🇧
GB
|
Incorporated 2024-02-27
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Reg. OE032335
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Data as of 2026-06-01
None Supplied
CARLYON BAY NOMINEE LIMITED is an overseas entity registered in the United Kingdom, under OE032335, incorporated on 27 February 2024. The company is currently active. The company has been operating for 2 years. Registered office address: JE2 3QA St. Helier, the United Kingdom. No director or officer records are currently on file for this entity. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-02-21, overdue as of 2026-03-02. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
OE032335
Registered Address
28 THE ESPLANADE
JE2 3QA ST. HELIER
the United Kingdom
Entity Risk Evaluation
0/100
negligible
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-21, overdue as of 2026-03-02 | — |
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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🇬🇧 JTC TRUST COMPANY LIMITED | ? — PRES |
Source Records (1)
| companieshouse | OE032335 | 2026-06-01 | open_in_new |