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Entities
FIROUZI INVESTMENTS LIMITED
active
Overseas Entity
🇬🇧
GB
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Incorporated 2023-01-20
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Reg. OE015541
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Data as of 2026-06-01
None Supplied
FIROUZI INVESTMENTS LIMITED is an overseas entity registered in the United Kingdom, under OE015541, incorporated on 20 January 2023. The company is currently active. The company has been operating for 3 years. Registered office address: JE2 4UA St Helier, 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 2026-02-02, overdue as of 2026-03-02. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
OE015541
Registered Address
1ST FLOOR
2 HILL STREET
JE2 4UA ST HELIER
the United Kingdom
Entity Risk Evaluation
0/100
negligible
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-02, overdue as of 2026-03-02 | — |
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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🇬🇧 FIROUZI HOLDINGS LIMITED | ? — PRES |
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UBO
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🇬🇧 LUTEA TRUSTEES LIMITED | ? — PRES |
Source Records (1)
| companieshouse | OE015541 | 2026-06-01 | open_in_new |