ELKY DEVELOPMENT LIMITED
ELKY DEVELOPMENT LIMITED is an overseas entity registered in the United Kingdom, under OE014665, incorporated on 18 January 2023. The company is currently active. The company has been operating for 3 years. Registered office address: Road Town, 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
3076 SIR FRANCIS DRAKE'S HIGHWAY
P.O. BOX 3463
TORTOLA
ROAD TOWN
the United Kingdom
Signal Intelligence
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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|
Sequent (North America) Llc | ? — PRES |
|
UBO
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|
🇬🇧 SEQUENT (SCHWEIZ) AG | ? — PRES |
|
UBO
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|
Kerin Jayne Gunter | ? — PRES |
|
UBO
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|
Denis Ziman | ? — PRES |
Source Records (1)
| companieshouse | OE014665 | 2026-06-01 | open_in_new |