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Entities
CSC NOMINEES (JERSEY) LIMITED
active
Overseas Entity
🇬🇧
GB
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Incorporated 2024-08-30
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Reg. OE033082
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Data as of 2026-06-01
None Supplied
CSC NOMINEES (JERSEY) LIMITED is an overseas entity registered in the United Kingdom, under OE033082, incorporated on 30 August 2024. The company is currently active. The company has been operating for 1 year. Registered office address: JE4 9WG 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 2025-09-12, overdue as of 2026-03-02. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
OE033082
Registered Address
44 ESPLANADE
JE4 9WG 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 2025-09-12, overdue as of 2026-03-02 | — |
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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🇬🇧 CSC FINANCIAL SERVICES HOLDINGS LIMITED | ? — PRES |
Source Records (1)
| companieshouse | OE033082 | 2026-06-01 | open_in_new |