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Entities
FIGILEX TRUSTEES SA
active
Overseas Entity
🇬🇧
GB
|
Incorporated 2024-08-06
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Reg. OE032995
|
Data as of 2026-06-01
None Supplied
FIGILEX TRUSTEES SA is an overseas entity registered in the United Kingdom, under OE032995, incorporated on 6 August 2024. The company is currently active. The company has been operating for 1 year. Registered office address: 1207 Geneva, SW. No director or officer records are currently on file for this entity. The overall risk score is 0/100 (negligible). Confirmation statement next due 2025-08-19, overdue as of 2026-03-02. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
OE032995
Name Registry
LEGAL
FIGILEX TRUSTEES SA
Registered Address
Rue Adrien-Lachenal 26
1207 Geneva
SW
Entity Risk Evaluation
0/100
negligible
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-08-19, overdue as of 2026-03-02 | — |
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
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UBO
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🇬🇧 FINCHLEY INVESTMENTS LIMITED | ? — PRES |
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UBO
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🇬🇧 LANESIDE PROPERTIES LIMITED | ? — PRES |
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UBO
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Kaloyan Stoyanov | ? — PRES |
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UBO
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MAURO BOTTIROLI | ? — PRES |
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UBO
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Roland Aebischer | ? — PRES |
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UBO
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Raj Nair | ? — PRES |
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UBO
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Philippe Raoul Polidura | ? — PRES |
Change Log (10)
| Date | Change | Details |
|---|---|---|
| 2026-05-02 | OFFICER ADDED | Kaloyan Stoyanov (officer) |
| 2026-05-02 | OFFICER ADDED | Philippe Raoul Polidura (officer) |
| 2026-05-02 | OFFICER ADDED | Raj Nair (officer) |
| 2026-05-02 | OFFICER ADDED | Mauro Bottiroli (officer) |
| 2026-05-02 | OFFICER ADDED | Roland Aebischer (officer) |
| 2026-04-04 | UBO ADDED | Philippe Raoul Polidura (ubo) |
| 2026-04-04 | UBO ADDED | Raj Nair (ubo) |
| 2026-04-04 | UBO ADDED | Roland Aebischer (ubo) |
| 2026-04-04 | UBO ADDED | Mauro Bottiroli (ubo) |
| 2026-04-04 | UBO ADDED | Kaloyan Stoyanov (ubo) |
Source Records (2)
| companieshouse | OE032995 | 2026-06-01 | open_in_new |
| companieshouse | oc-companies-gb-oe032995 | 2026-04-02 | open_in_new |