arrow_back
Entities
FIN-EX PROPERTY NO.16 (GUERNSEY) LIMITED
active
Overseas Entity
π¬π§
GB
|
Incorporated 2023-06-16
|
Reg. OE030184
|
Data as of 2026-06-01
None Supplied
FIN-EX PROPERTY NO.16 (GUERNSEY) LIMITED is an overseas entity registered in the United Kingdom, under OE030184, incorporated on 16 June 2023. The company is currently active. The company has been operating for 2 years. Registered office address: GY1 2JQ St Peter Port, the United Kingdom. No director or officer records are currently on file for this entity. Confirmation statement next due 2026-03-31, overdue as of 2026-04-01. Data sourced from UK Companies House.
notifications_active
Get notified the moment FIN-EX PROPERTY NO.16 (GUERNSEY) LIMITED's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
OE030184
Registered Address
OFFICE 10 UPPER HOUSE
SMITH STREET
GY1 2JQ ST PETER PORT
the United Kingdom
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-03-31, overdue as of 2026-04-01 | β |
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
arrow_back
|
π¬π§ CSC TRUSTEES 3 (GUERNSEY) LIMITED | ? β PRES |
Source Records (1)
| companieshouse | OE030184 | 2026-06-01 | open_in_new |