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Entities
COLLEN INVESTMENTS LIMITED
active
Overseas Entity
🇬🇧
GB
|
Incorporated 2023-01-11
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Reg. OE012550
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Data as of 2026-06-01
None Supplied
COLLEN INVESTMENTS LIMITED is an overseas entity registered in the United Kingdom, under OE012550, incorporated on 11 January 2023. The company is currently active. The company has been operating for 3 years. Registered office address: Grand Turk, 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 2026-01-24, overdue as of 2026-03-02. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
OE012550
Registered Address
CEE'S PLAZA - SUITE NO. 1 CHURCH FOLLY
PO BOX 86
GRAND TURK
the United Kingdom
Entity Risk Evaluation
0/100
negligible
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-01-24, overdue as of 2026-03-02 | — |
Associated Companies
🇬🇧 OC345300
PARTNER
🇬🇧 OC345613
PARTNER
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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🇨🇾 SAFFRON GROUP LIMITED | ? — PRES |
Source Records (1)
| companieshouse | OE012550 | 2026-06-01 | open_in_new |