arrow_back Entities

CSC NOMINEES (JERSEY) LIMITED

active Overseas Entity
🇬🇧 GB | Incorporated 2024-08-30 | Reg. OE033082 | 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.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

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 arrow_back
🇬🇧 CSC FINANCIAL SERVICES HOLDINGS LIMITED ? — PRES

Source Records (1)

companieshouse OE033082 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free