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Entities
CRAMOND INVESTMENTS S.A.
active
Overseas Entity
🇬🇧
GB
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Incorporated 2023-08-16
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Reg. OE030767
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Data as of 2026-06-01
None Supplied
CRAMOND INVESTMENTS S.A. is an overseas entity registered in the United Kingdom, under OE030767, incorporated on 16 August 2023. The company is currently active. The company has been operating for 2 years. Registered office address: Panama, 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 2025-08-29, overdue as of 2026-03-02. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
OE030767
Registered Address
CARE OF THE AGENT VANESSA ROBLES 10 ELVIRA MENDEZ STREET
TOP FLOOR
PANAMA
the United Kingdom
Entity Risk Evaluation
0/100
negligible
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-08-29, overdue as of 2026-03-02 | — |
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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Elizabeth Athol Christina Lochhead | ? — PRES |
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UBO
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Carol Ann Elizabeth Cook | ? — PRES |
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UBO
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🇬🇧 LANDMARK TRUST SWITZERLAND SA | ? — PRES |
Source Records (1)
| companieshouse | OE030767 | 2026-06-01 | open_in_new |