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Entities
ESPITIA ESTATES LIMITED
active
Overseas Entity
🇬🇧
GB
|
Incorporated 2023-03-01
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Reg. OE028143
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Data as of 2026-06-01
None Supplied
ESPITIA ESTATES LIMITED is an overseas entity registered in the United Kingdom, under OE028143, incorporated on 1 March 2023. The company is currently active. The company has been operating for 3 years. Registered office address: IM9 4BX Colby, 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
OE028143
Registered Address
BALLASHERLOGUE
BALLAKILPHERIC ROAD
IM9 4BX COLBY
the United Kingdom
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 09793197
SHAREHOLDER
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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|
Sandra Luz Dary Espitia Rodriguez | ? — PRES |
Source Records (1)
| companieshouse | OE028143 | 2026-06-01 | open_in_new |