JTC TRUST COMPANY LIMITED

active Overseas Entity

🇬🇧 GB | Incorporated 2023-01-19 | Reg. OE015142 | Data as of 2026-06-01

None Supplied

JTC TRUST COMPANY LIMITED is an overseas entity registered in the United Kingdom, under OE015142, incorporated on 19 January 2023. The company is currently active. The company has been operating for 3 years. Registered office address: JE2 3QA 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.

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Official Identifiers

REGISTRATION NUMBER OE015142

Registered Address

28 ESPLANADE
JE2 3QA 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

🇬🇧 AMPERSAND HOMES LIMITED SHAREHOLDER

🇬🇧 FIROKA (LONDON PARK) LIMITED SECRETARY

🇬🇧 GASLINK BROKERS LIMITED SECRETARY

🇬🇧 700064 INVESTMENTS LIMITED SECRETARY

🇬🇧 BHARTI GLOBAL LIMITED SECRETARY

Network & Relationships (30 of 39)

Relationship	Counterparty	Period
UBO arrow_forward	🇨🇾 DOOBA INVESTMENTS III LIMITED	? — PRES
UBO arrow_forward	🇬🇧 LINWAR INTERNATIONAL HOLDINGS LIMITED	? — PRES
UBO arrow_forward	🇬🇧 WILDFLOWER INVESTMENT LIMITED	? — PRES
UBO arrow_forward	🇬🇧 SWALLOW PROPERTIES INC.	? — PRES
UBO arrow_forward	🇬🇧 GMV EIGHT LIMITED	? — PRES
UBO arrow_forward	🇬🇧 BOULD INVESTMENTS LTD	? — PRES
UBO arrow_forward	🇬🇧 DALE ESTATES LIMITED	? — PRES
UBO arrow_forward	🇬🇧 BIRDINO HOLDINGS LIMITED	? — PRES
UBO arrow_forward	🇬🇧 DRIFTSEA LIMITED	? — PRES
UBO arrow_forward	🇬🇧 GMV TWELVE LIMITED	? — PRES
UBO arrow_forward	🇬🇧 PAPILLON PROPERTIES LIMITED	? — PRES
UBO arrow_forward	🇬🇧 WHITEFRIARS LIMITED	? — PRES
UBO arrow_forward	🇬🇧 IBEX HOUSE PROPCO LIMITED	? — PRES
UBO arrow_forward	🇬🇧 CEG LAND PROMOTIONS LIMITED	? — PRES
UBO arrow_forward	🇬🇧 HARPENDEN HOLDINGS LIMITED	? — PRES
UBO arrow_forward	🇬🇧 HARDY FARM LIMITED	? — PRES
UBO arrow_forward	🇬🇧 OVAL ESTATES LIMITED	? — PRES
UBO arrow_forward	🇬🇧 DACORT HOLDINGS S.A.	? — PRES
UBO arrow_forward	🇬🇧 GMV THIRTEEN LIMITED	? — PRES
UBO arrow_forward	🇬🇧 CARLYON BAY NOMINEE LIMITED	? — PRES
UBO arrow_forward	🇬🇧 KICKSTART LIMITED	? — PRES
UBO arrow_forward	🇬🇧 MOTION PROPERTY HOLDINGS LTD.	? — PRES
UBO arrow_forward	🇬🇧 HPJ INVESTMENTS 4 LIMITED	? — PRES
UBO arrow_forward	🇬🇧 CORAL CORPORATION LIMITED	? — PRES
UBO arrow_forward	🇬🇧 PARK GROVE LIMITED	? — PRES
UBO arrow_forward	🇬🇧 CORFIELD LIMITED	? — PRES
UBO arrow_forward	🇬🇧 HINCHLEY HOLDINGS LIMITED	? — PRES
UBO arrow_forward	🇬🇧 FOREFRONT INTERNATIONAL LIMITED	? — PRES
UBO arrow_forward	🇬🇧 DOOBA INVESTMENTS II LIMITED	? — PRES
UBO arrow_forward	🇬🇧 GMV NINE LIMITED	? — PRES

+ 9 more relationships not shown.

Source Records (1)

companieshouse

OE015142

2026-06-01

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