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Entities
GRACE INVESTMENTS ENTERPRISES LIMITED
active
Overseas Entity
🇬🇧
GB
|
Incorporated 2022-10-10
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Reg. OE001592
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Data as of 2026-06-01
None Supplied
GRACE INVESTMENTS ENTERPRISES LIMITED is an overseas entity registered in the United Kingdom, under OE001592, incorporated on 10 October 2022. The company is currently active. The company has been operating for 3 years. Registered office address: Tortola, 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.
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Official Identifiers
REGISTRATION NUMBER
OE001592
Registered Address
CM CHAMBERS PO BOX 2437
ROAD TOWN
TORTOLA
the United Kingdom
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
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UBO
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Cone Marshall Swiss Trustees Sa | ? — PRES |
Source Records (1)
| companieshouse | OE001592 | 2026-06-01 | open_in_new |