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Entities
JASMN 48 CHEVAL HOLDINGS LIMITED
active
Overseas Entity
🇬🇧
GB
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Incorporated 2023-01-31
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Reg. OE020520
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Data as of 2026-06-01
None Supplied
JASMN 48 CHEVAL HOLDINGS LIMITED is an overseas entity registered in the United Kingdom, under OE020520, incorporated on 31 January 2023. 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. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-01-29, overdue as of 2026-03-02. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
OE020520
Registered Address
PALM GROVE HOUSE
PO BOX 438
TORTOLA
ROAD TOWN
the United Kingdom
Entity Risk Evaluation
0/100
negligible
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-01-29, overdue as of 2026-03-02 | — |
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
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UBO
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H.E. Sheikh Khalid Bin Abdulaziz A Al Tuwaijri | ? — PRES |
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UBO
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Bader Khalid A Al Tuwaijri | ? — PRES |
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UBO
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Cititrust (Jersey) Limited | ? — PRES |
Source Records (1)
| companieshouse | OE020520 | 2026-06-01 | open_in_new |