IQ EQ TRUSTEES (GUERNSEY) LIMITED

active Overseas Entity

🇬🇧 GB | Incorporated 2022-12-08 | Reg. OE007059 | Data as of 2026-06-01

None Supplied

IQ EQ TRUSTEES (GUERNSEY) LIMITED is an overseas entity registered in the United Kingdom, under OE007059, incorporated on 8 December 2022. The company is currently active. The company has been operating for 3 years. Registered office address: GY1 3UQ St Peter Port, 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 OE007059

Registered Address

PO BOX 336 FOURTH FLOOR, PLAZA HOUSE
ADMIRAL PARK
GY1 3UQ ST PETER PORT
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 arrow_forward	🇬🇧 NEMANA LIMITED	? — PRES
UBO arrow_forward	🇬🇧 DELTIC INVESTMENTS LIMITED	? — PRES
UBO arrow_forward	🇬🇧 CHARIS INTERNATIONAL LIMITED	? — PRES
UBO arrow_forward	🇬🇧 FIN-EX PROPERTY NO.9 (GUERNSEY) LIMITED	? — PRES
UBO arrow_forward	🇬🇧 BIDEFORD TRADING LIMITED	? — PRES
UBO arrow_forward	🇬🇧 ELSWORTHY ESTATES LIMITED	? — PRES
UBO arrow_forward	🇬🇧 COURTWAY ASSOCIATES LIMITED	? — PRES
UBO arrow_forward	🇬🇧 STARCROSS LIMITED	? — PRES
UBO arrow_forward	🇬🇧 PRETORIA INTERNATIONAL LIMITED	? — PRES
UBO arrow_forward	🇬🇧 FIN-EX PROPERTY NO.14 (GUERNSEY) LIMITED	? — PRES
UBO arrow_forward	🇬🇧 FIN-EX PROPERTY NO.11 (GUERNSEY) LIMITED	? — PRES
UBO arrow_forward	🇬🇧 FIN-EX PROPERTY NO.12 (GUERNSEY) LIMITED	? — PRES
UBO arrow_forward	🇬🇧 PANDORA TRADING LIMITED	? — PRES
UBO arrow_forward	🇬🇧 MORGANITE LIMITED	? — PRES
UBO arrow_forward	🇬🇧 TALYBONT INVESTMENTS LIMITED	? — PRES
UBO arrow_forward	🇬🇧 GROVEHALL ESTATES LIMITED	? — PRES
UBO arrow_forward	🇬🇧 IVORY LIMITED	? — PRES
UBO arrow_forward	🇬🇧 NORDOR HOLDINGS LIMITED	? — PRES
UBO arrow_forward	🇬🇧 WATER PROPERTY HOLDINGS LIMITED	? — PRES
UBO arrow_forward	🇬🇧 FIN-EX PROPERTY NO.7 (GUERNSEY) LIMITED	? — PRES
UBO arrow_forward	🇬🇧 DORIAL LIMITED	? — PRES
UBO arrow_forward	🇬🇧 HAWKSWORTH HOLDINGS LIMITED	? — PRES
UBO arrow_forward	🇬🇧 HIGHSTEAD ESTATES LIMITED	? — PRES
UBO arrow_forward	🇬🇧 BDD PROPERTIES LIMITED	? — PRES
UBO arrow_forward	🇬🇧 GREEN SPOT INVESTMENT LIMITED	? — PRES

Source Records (1)

companieshouse

OE007059

2026-06-01

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