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Entities
DEENE INVESTMENTS LIMITED
active
Overseas Entity
🇬🇧
GB
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Incorporated 2023-01-18
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Reg. OE014087
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Data as of 2026-06-01
None Supplied
DEENE INVESTMENTS LIMITED is an overseas entity registered in the United Kingdom, under OE014087, incorporated on 18 January 2023. The company is currently active. The company has been operating for 3 years. Registered office address: GX11 1AA Gibraltar, 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
OE014087
Registered Address
SUITE 2
260 MAIN STREET
GX11 1AA GIBRALTAR
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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|
Mr Sanjiv Joshi | ? — PRES |
|
UBO
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|
Jyoti Sanjiv Joshi | ? — PRES |
Source Records (1)
| companieshouse | OE014087 | 2026-06-01 | open_in_new |