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Entities
GARGANEY PROPERTIES LTD.
active
Overseas Entity
🇬🇧
GB
|
Incorporated 2023-02-02
|
Reg. OE022366
|
Data as of 2026-06-01
None Supplied
GARGANEY PROPERTIES LTD. is an overseas entity registered in the United Kingdom, under OE022366, incorporated on 2 February 2023. The company is currently active. The company has been operating for 3 years. Registered office address: VG1110 Tortola, 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 2026-02-15, overdue as of 2026-03-02. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
OE022366
Registered Address
PALM GROVE HOUSE PO BOX 438
ROAD TOWN
VG1110 TORTOLA
the United Kingdom
Entity Risk Evaluation
0/100
negligible
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-15, overdue as of 2026-03-02 | — |
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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Quadrangle Trust Company (Bvi) Limited | ? — PRES |
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UBO
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🇬🇧 QUADRANGLE TRUSTEE COMPANY | ? — PRES |
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UBO
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Tmf (B.V.I.) Ltd. | ? — PRES |
Source Records (1)
| companieshouse | OE022366 | 2026-06-01 | open_in_new |