CAVERSHAM INVESTMENTS LTD.
CAVERSHAM INVESTMENTS LTD. is an overseas entity registered in the United Kingdom, under OE024653, incorporated on 8 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. 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.
Official Identifiers
Registered Address
MANDAR HOUSE 3RD FLOOR,
PO BOX 2196
TORTOLA
VG 1110 JOHNSON'S GHUT
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
arrow_back
|
🇬🇧 OAK GROUP (JERSEY) LIMITED | ? — PRES |
|
UBO
arrow_back
|
🇬🇧 OAK TRUSTEES (JERSEY) LIMITED | ? — PRES |
Source Records (1)
| companieshouse | OE024653 | 2026-06-01 | open_in_new |