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Entities
DZ MIGDAL INVESTMENTS LTD
active
Overseas Entity
🇬🇧
GB
|
Incorporated 2022-09-21
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Reg. OE000760
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Data as of 2026-06-01
None Supplied
DZ MIGDAL INVESTMENTS LTD is an overseas entity registered in the United Kingdom, under OE000760, incorporated on 21 September 2022. The company is currently active. The company has been operating for 3 years. Registered office address: VG1110 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
OE000760
Name Registry
LEGAL
DZ MIGDAL INVESTMENTS LTD
Registered Address
Trident Chambers, PO BOX 146
Road Town
VG1110 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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|
Daniel Zaydman | ? — PRES |
|
UBO
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Oc Lines Investments Ltd | ? — PRES |
Source Records (2)
| companieshouse | OE000760 | 2026-06-01 | open_in_new |
| companieshouse | oc-companies-gb-oe000760 | 2026-04-02 | open_in_new |