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Entities
HYPERION INVESTMENTS LTD
active
Overseas Entity
🇬🇧
GB
|
Incorporated 2022-12-14
|
Reg. OE007915
|
Data as of 2026-06-01
None Supplied
HYPERION INVESTMENTS LTD is an overseas entity registered in the United Kingdom, under OE007915, incorporated on 14 December 2022. The company is currently active. The company has been operating for 3 years. Registered office address: Road Town, 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
OE007915
Registered Address
TRIDENT CHAMBERS PO BOX 146
WICKHAMS CAY
TORTOLA
ROAD TOWN
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 |
|---|---|---|
|
UBO
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|
🇬🇧 TRIDENT TRUST COMPANY LIMITED | ? — PRES |
|
UBO
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|
Mohammed Zabadne | ? — PRES |
Source Records (1)
| companieshouse | OE007915 | 2026-06-01 | open_in_new |