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Entities
LACELINE INVESTMENTS LIMITED
active
Overseas Entity
🇬🇧
GB
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Incorporated 2022-12-23
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Reg. OE010014
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Data as of 2026-06-01
None Supplied
LACELINE INVESTMENTS LIMITED is an overseas entity registered in the United Kingdom, under OE010014, incorporated on 23 December 2022. The company is currently active. The company has been operating for 3 years. Registered office address: JE1 2TR 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
OE010014
Registered Address
37 ESPLANADE
FIFTH FLOOR
JE1 2TR ST. HELIER
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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🇬🇧 SUMMIT TRUST (CAYMAN) LIMITED | ? — PRES |
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UBO
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🇬🇧 SUMMIT TRUST INTERNATIONAL SA | ? — PRES |
Source Records (1)
| companieshouse | OE010014 | 2026-06-01 | open_in_new |