FLORIAN PROPERTIES LIMITED
FLORIAN PROPERTIES LIMITED is an overseas entity registered in the United Kingdom, under OE007711, incorporated on 13 December 2022. The company is currently active. The company has been operating for 3 years. Registered office address: Nassau New Providence, 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
THE WINTERBOTHAM TRUST COMPANY LIMITED P.O. BOX N-3026
MARLBOROUGH & QUEEN STREETS
NASSAU NEW PROVIDENCE
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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🇬🇧 THE PENSIONEER TRUSTEE COMPANY (GUERNSEY) LIMITED | ? — PRES |
Source Records (1)
| companieshouse | OE007711 | 2026-06-01 | open_in_new |