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Entities
DAMBOLIN LIMITED
active
Overseas Entity
🇬🇧
GB
|
Incorporated 2022-12-16
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Reg. OE008420
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Data as of 2026-06-01
None Supplied
DAMBOLIN LIMITED is an overseas entity registered in the United Kingdom, under OE008420, incorporated on 16 December 2022. The company is currently active. The company has been operating for 3 years. Registered office address: Tortola, VI. 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.
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Official Identifiers
REGISTRATION NUMBER
OE008420
Name Registry
LEGAL
DAMBOLIN LIMITED
Registered Address
Wickhams Cay Ii
Road Town
Tortola
VI
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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🇬🇧 ACQUARIUS TRUST COMPANY LIMITED | ? — PRES |
Source Records (2)
| companieshouse | OE008420 | 2026-06-01 | open_in_new |
| companieshouse | oc-companies-gb-oe008420 | 2026-04-02 | open_in_new |