arrow_back
Entities
CIVIC PETROLEUM CORP.
active
Overseas Entity
🇬🇧
GB
|
Incorporated 2023-08-23
|
Reg. OE030809
|
Data as of 2026-06-01
None Supplied
CIVIC PETROLEUM CORP. is an overseas entity registered in the United Kingdom, under OE030809, incorporated on 23 August 2023. The company is currently active. The company has been operating for 2 years. Registered office address: Panama City, 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.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
OE030809
Registered Address
HOUSE NO. 27, 61A STREET,
URBANIZATION OBARRIO
PANAMA CITY
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 |
|---|---|---|
|
UBO
arrow_back
|
🇬🇧 EFG TRUST COMPANY LIMITED | ? — PRES |
|
UBO
arrow_back
|
Protectus Anstalt | ? — PRES |
Source Records (1)
| companieshouse | OE030809 | 2026-06-01 | open_in_new |