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Entities
DUMBLEDORE INVESTMENTS LIMITED
active
Overseas Entity
🇬🇧
GB
|
Incorporated 2023-02-17
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Reg. OE026891
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Data as of 2026-06-01
None Supplied
DUMBLEDORE INVESTMENTS LIMITED is an overseas entity registered in the United Kingdom, under OE026891, incorporated on 17 February 2023. The company is currently active. The company has been operating for 3 years. Registered office address: VG 1110 Road Town, the United Kingdom. No director or officer records are currently on file for this entity. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-01-24, overdue as of 2026-03-02. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
OE026891
Registered Address
NERINE CHAMBERS PO BOX 905
QUASTISKY BUILDING
TORTOLA
VG 1110 ROAD TOWN
the United Kingdom
Entity Risk Evaluation
0/100
negligible
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-01-24, overdue as of 2026-03-02 | — |
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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🇬🇧 OAK TRUST (GUERNSEY) LIMITED | ? — PRES |
Source Records (1)
| companieshouse | OE026891 | 2026-06-01 | open_in_new |