arrow_back
Entities
DAVINA INVESTMENTS LIMITED
active
Overseas Entity
🇬🇧
GB
|
Incorporated 2023-01-21
|
Reg. OE015994
|
Data as of 2026-06-01
None Supplied
DAVINA INVESTMENTS LIMITED is an overseas entity registered in the United Kingdom, under OE015994, incorporated on 21 January 2023. The company is currently active. The company has been operating for 3 years. Registered office address: JE1 4TR St Helier, JE. No director or officer records are currently on file for this entity. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-02-03, 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
OE015994
Name Registry
LEGAL
DAVINA INVESTMENTS LIMITED
Registered Address
4th Floor, St Paul's Gate
22-24 New Street
JE1 4TR St Helier
JE
Entity Risk Evaluation
0/100
negligible
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-03, overdue as of 2026-03-02 | — |
Associated Companies
🇬🇧 DAVINA FASHIONS LTD
SHAREHOLDER
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
arrow_back
|
Andrew Sean Lockwood | ? — PRES |
|
UBO
arrow_back
|
🇬🇧 VISTRA TRUSTEES LIMITED | ? — PRES |
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-04-04 | UBO ADDED | Vistra Trustees Limited (ubo) |
| 2026-04-04 | UBO ADDED | Andrew Sean Lockwood (ubo) |
Source Records (2)
| companieshouse | OE015994 | 2026-06-01 | open_in_new |
| companieshouse | oc-companies-gb-oe015994 | 2026-04-02 | open_in_new |