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Entities
EFG TRUST COMPANY LIMITED
active
Overseas Entity
🇬🇧
GB
|
Incorporated 2023-01-31
|
Reg. OE020833
|
Data as of 2026-06-01
None Supplied
EFG TRUST COMPANY LIMITED is an overseas entity registered in the United Kingdom, under OE020833, incorporated on 31 January 2023. The company is currently active. The company has been operating for 3 years. Registered office address: JE1 3FG St Helier, 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
OE020833
Registered Address
5TH FLOOR
44 ESPLANADE
JE1 3FG ST HELIER
the United Kingdom
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 03633756
DIRECTOR
🇬🇧 DORDOGNE PROPERTY COMPANY LIMITED
SECRETARY
Network & Relationships
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🇬🇧 ANSTALT SCHOENEGG | ? — PRES |
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🇬🇧 ANSTALT WINDEGG | ? — PRES |
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🇬🇧 HOMELEA DEVELOPMENT GROUP LIMITED | ? — PRES |
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🇬🇧 APOLLO REAL ESTATE LIMITED | ? — PRES |
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🇬🇧 CIVIC PETROLEUM CORP. | ? — PRES |
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🇬🇧 HICOMET CORPORATION | ? — PRES |
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🇬🇧 LOANINGDALE LTD | ? — PRES |
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|
🇬🇧 EFG WEALTH SOLUTIONS (JERSEY) LIMITED | ? — PRES |
Source Records (1)
| companieshouse | OE020833 | 2026-06-01 | open_in_new |