EFG CORPORATE SERVICES LIMITED
EFG CORPORATE SERVICES LIMITED is an overseas entity registered in the United Kingdom, under OE025708, incorporated on 12 February 2023. The company is currently active. The company has been operating for 3 years. Registered office address: VG1110 Tortola, 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.
Official Identifiers
Registered Address
NERINE CHAMBERS P.O. BOX 905
ROAD TOWN
VG1110 TORTOLA
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
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UBO
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🇬🇧 EFG WEALTH SOLUTIONS (JERSEY) LIMITED | ? — PRES |
Source Records (1)
| companieshouse | OE025708 | 2026-06-01 | open_in_new |