FIDUCHI TRUSTEES LIMITED
FIDUCHI TRUSTEES LIMITED is an overseas entity registered in the United Kingdom, under OE027103, incorporated on 20 February 2023. The company is currently active. The company has been operating for 3 years. Registered office address: JE2 4UB 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.
Official Identifiers
Registered Address
2ND FLOOR LIME GROVE HOUSE
GREEN STREET
JE2 4UB ST HELIER
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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|
🇬🇧 STRATFORD CORPORATE TRUSTEES LIMITED | ? — PRES |
|
UBO
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|
🇬🇧 NEW YIHAO LIMITED | ? — PRES |
|
UBO
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|
🇬🇧 COLUMBUS HOUSE PROPERTIES LIMITED | ? — PRES |
|
UBO
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|
🇬🇧 AVENUE HOLDINGS LIMITED | ? — PRES |
|
UBO
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|
🇬🇧 WORLDWIDE ACCOMMODATION BUREAU (JERSEY) LIMITED | ? — PRES |
|
UBO
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|
🇬🇧 LION WORLD PROPERTIES (PLYMOUTH) LIMITED | ? — PRES |
|
UBO
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|
🇬🇧 STRATFORD TRUST LIMITED | ? — PRES |
|
UBO
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|
🇬🇧 KINGSLEY PROPERTIES LIMITED | ? — PRES |
Source Records (1)
| companieshouse | OE027103 | 2026-06-01 | open_in_new |