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Entities
JASMN ENTERPRISES LTD.
active
Overseas Entity
🇬🇧
GB
|
Incorporated 2023-01-25
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Reg. OE017670
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Data as of 2026-06-01
None Supplied
JASMN ENTERPRISES LTD. is an overseas entity registered in the United Kingdom, under OE017670, incorporated on 25 January 2023. The company is currently active. The company has been operating for 3 years. Registered office address: Tortola, 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
OE017670
Registered Address
PALM GROVE HOUSE ROAD TOWN
PO BOX 438
TORTOLA
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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|
His Excellency Shaikh Khalid Bin Abdulaziz A Al Tuwaijri | ? — PRES |
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UBO
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|
Bader Khalid A Al Tuwaijri | ? — PRES |
|
UBO
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|
Cititrust (Jersey) Limited | ? — PRES |
Source Records (1)
| companieshouse | OE017670 | 2026-06-01 | open_in_new |