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Entities
DANZAN PROPERTIES LIMITED
active
Overseas Entity
🇬🇧
GB
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Incorporated 2023-01-30
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Reg. OE019757
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Data as of 2026-06-01
None Supplied
DANZAN PROPERTIES LIMITED is an overseas entity registered in the United Kingdom, under OE019757, incorporated on 30 January 2023. The company is currently active. The company has been operating for 3 years. Registered office address: JE4 9WG St.Helier, 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.
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Official Identifiers
REGISTRATION NUMBER
OE019757
Registered Address
44 ESPLANADE
JE4 9WG ST.HELIER
the United Kingdom
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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🇬🇧 CSC TRUSTEE 2 (JERSEY) LIMITED | ? — PRES |
|
UBO
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|
Jonathan Greville White | ? — PRES |
|
UBO
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|
Maxwell John Floydd | ? — PRES |
|
UBO
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John Stewart-Clark | ? — PRES |
|
UBO
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|
Alexander Kenneth Garden | ? — PRES |
Source Records (1)
| companieshouse | OE019757 | 2026-06-01 | open_in_new |