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Entities
ESPLANADE NOMINEES LIMITED
active
Overseas Entity
🇬🇧
GB
|
Incorporated 2023-01-26
|
Reg. OE018413
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Data as of 2026-06-01
None Supplied
ESPLANADE NOMINEES LIMITED is an overseas entity registered in the United Kingdom, under OE018413, incorporated on 26 January 2023. The company is currently active. The company has been operating for 3 years. Registered office address: JE4 9WG St Helier, JE. No director or officer records are currently on file for this entity. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-02-08, overdue as of 2026-04-01. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
OE018413
Name Registry
LEGAL
ESPLANADE NOMINEES LIMITED
Registered Address
44 Esplanade
JE4 9WG St Helier
JE
Entity Risk Evaluation
0/100
negligible
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-08, overdue as of 2026-04-01 | — |
Associated Companies
🇬🇧 02174600
SECRETARY
🇬🇧 02183247
SECRETARY
🇬🇧 02192507
SECRETARY
🇬🇧 02242651
SECRETARY
🇬🇧 02242971
SECRETARY
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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Naguib Onsi Naguib Sawiris | ? — PRES |
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-04 | UBO ADDED | Naguib Onsi Naguib Sawiris (ubo) |
Source Records (2)
| companieshouse | OE018413 | 2026-06-01 | open_in_new |
| companieshouse | oc-companies-gb-oe018413 | 2026-04-02 | open_in_new |