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Entities
KIWI FUTURES LIMITED
active
Overseas Entity
🇬🇧
GB
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Incorporated 2023-02-10
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Reg. OE025450
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Data as of 2026-06-01
None Supplied
KIWI FUTURES LIMITED is an overseas entity registered in the United Kingdom, under OE025450, incorporated on 10 February 2023. The company is currently active. The company has been operating for 3 years. Registered office address: Freeport, 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
OE025450
Registered Address
CHANCERY COURT THE MALL
PO BOX F-42643
GRAND BAHAMA
FREEPORT
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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🇬🇧 LEARNING SERVICES INTERNATIONAL S.A. | ? — PRES |
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UBO
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🇬🇧 FEDERAL TRUST COMPANY LIMITED | ? — PRES |
Source Records (1)
| companieshouse | OE025450 | 2026-06-01 | open_in_new |