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Entities
EPONIMA LIMITED
active
Overseas Entity
🇬🇧
GB
|
Incorporated 2023-02-04
|
Reg. OE023006
|
Data as of 2026-06-01
None Supplied
EPONIMA LIMITED is an overseas entity registered in the United Kingdom, under OE023006, incorporated on 4 February 2023. The company is currently active. The company has been operating for 3 years. Registered office address: Nassau, 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
OE023006
Registered Address
WINTERBOTHAM PLACE MARLBOROUGH & QUEEN STREET
PO BOX SS-19195
NASSAU
the United Kingdom
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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🇬🇧 GESTRUST SA | ? — PRES |
Source Records (1)
| companieshouse | OE023006 | 2026-06-01 | open_in_new |