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Entities
FIN-EX PROPERTY NO.7 (GUERNSEY) LIMITED
active
Overseas Entity
🇬🇧
GB
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Incorporated 2023-03-20
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Reg. OE028729
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Data as of 2026-06-01
None Supplied
FIN-EX PROPERTY NO.7 (GUERNSEY) LIMITED is an overseas entity registered in the United Kingdom, under OE028729, incorporated on 20 March 2023. The company is currently active. The company has been operating for 3 years. Registered office address: GY4 6AD St Martin, the United Kingdom. No director or officer records are currently on file for this entity. The overall risk score is 0/100 (negligible). Confirmation statement next due 2025-03-31, overdue as of 2026-03-02. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
OE028729
Registered Address
ANSON COURT
LA ROUTE DES CAMPS
GY4 6AD ST MARTIN
the United Kingdom
Entity Risk Evaluation
0/100
negligible
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-03-31, overdue as of 2026-03-02 | — |
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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Mr Kawaljit Singh Arora | ? — PRES |
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UBO
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🇬🇧 IQ EQ TRUSTEES (GUERNSEY) LIMITED | ? — PRES |
Source Records (1)
| companieshouse | OE028729 | 2026-06-01 | open_in_new |