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Entities
HILLCREST HOLDINGS GROUP LTD
active
Overseas Entity
🇬🇧
GB
|
Incorporated 2023-02-10
|
Reg. OE025531
|
Data as of 2026-06-01
None Supplied
HILLCREST HOLDINGS GROUP LTD is an overseas entity registered in the United Kingdom, under OE025531, incorporated on 10 February 2023. The company is currently active. The company has been operating for 3 years. Registered office address: Tortola, VI. No director or officer records are currently on file for this entity. The overall risk score is 0/100 (negligible). Confirmation statement next due 2025-02-23, overdue as of 2026-03-02. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
OE025531
Name Registry
LEGAL
HILLCREST HOLDINGS GROUP LTD
Registered Address
Trident Chambers PO BOX 146
Road Town
Tortola
VI
Entity Risk Evaluation
0/100
negligible
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-02-23, overdue as of 2026-03-02 | — |
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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|
Patricia Nunez Cohen | ? — PRES |
|
UBO
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|
TRIDENT TRUST COMPANY (CYPRUS) LIMITED | ? — PRES |
Source Records (2)
| companieshouse | OE025531 | 2026-06-01 | open_in_new |
| companieshouse | oc-companies-gb-oe025531 | 2026-04-02 | open_in_new |