CSC TRUSTEES 3 (GUERNSEY) LIMITED
CSC TRUSTEES 3 (GUERNSEY) LIMITED is an overseas entity registered in the United Kingdom, under OE005344, incorporated on 25 November 2022. The company is currently active. The company has been operating for 3 years. Registered office address: GY1 2HU St. Peter Port,, 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.
Official Identifiers
Registered Address
PLAZA HOUSE, THIRD FLOOR,
ELIZABETH AVENUE,
GY1 2HU ST. PETER PORT,
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
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UBO
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🇬🇧 FIN-EX PROPERTY NO.15 (GUERNSEY) LIMITED | ? — PRES |
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UBO
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🇬🇧 MARJORIE'S NEST LIMITED | ? — PRES |
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UBO
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🇬🇧 FIN-EX PROPERTY NO.3 (GUERNSEY) LIMITED | ? — PRES |
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UBO
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🇬🇧 FIN-EX PROPERTY NO.8 (GUERNSEY) LIMITED | ? — PRES |
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🇬🇧 FIN-EX PROPERTY NO.10 (GUERNSEY) LIMITED | ? — PRES |
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UBO
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🇬🇧 TIFFANY INTERNATIONAL GROUP LIMITED | ? — PRES |
|
UBO
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🇬🇧 PORTAFINO INVESTMENTS LIMITED | ? — PRES |
|
UBO
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🇬🇧 FIN-EX PROPERTY NO.16 (GUERNSEY) LIMITED | ? — PRES |
|
UBO
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🇬🇧 HATFIELD DEVELOPMENTS LIMITED | ? — PRES |
|
UBO
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🇬🇧 PINECRAVEN CONSTRUCTION (GUERNSEY) LIMITED | ? — PRES |
|
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🇬🇧 FIN-EX PROPERTY NO.6 (GUERNSEY) LIMITED | ? — PRES |
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🇬🇧 BROOKVIEW LIMITED | ? — PRES |
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UBO
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🇬🇧 CSC FINANCIAL SERVICES HOLDINGS LIMITED | ? — PRES |
Source Records (1)
| companieshouse | OE005344 | 2026-06-01 | open_in_new |