arrow_back Entities

IONIAN HOLDINGS LIMITED

active Overseas Entity
🇬🇧 GB | Incorporated 2023-01-24 | Reg. OE017366 | Data as of 2026-06-01
None Supplied

IONIAN HOLDINGS LIMITED is an overseas entity registered in the United Kingdom, under OE017366, incorporated on 24 January 2023. The company is currently active. The company has been operating for 3 years. Registered office address: JE2 3BY St Helier, 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.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER OE017366

Registered Address

3RD FLOOR IFC 5
CASTLE STREET
JE2 3BY ST HELIER
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 FINEST GROUP (FARLINGTON) LIMITED SHAREHOLDER
🇬🇧 35 CADOGAN SQUARE MANAGEMENT LIMITED DIRECTOR

Network & Relationships

Relationship Counterparty Period
UBO arrow_back
🇬🇧 OAK TRUSTEES (JERSEY) LIMITED ? — PRES

Source Records (1)

companieshouse OE017366 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free