arrow_back
Entities
LAM M&D INVESTMENTS LTD.
active
Overseas Entity
🇬🇧
GB
|
Incorporated 2023-01-26
|
Reg. OE018072
|
Data as of 2026-06-01
None Supplied
LAM M&D INVESTMENTS LTD. is an overseas entity registered in the United Kingdom, under OE018072, incorporated on 26 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. The overall risk score is 0/100 (negligible). Confirmation statement next due 2025-02-08, overdue as of 2026-03-02. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
OE018072
Registered Address
2/F, PALM GROVE HOUSE P.O. BOX 3340
ROAD TOWN
TORTOLA
the United Kingdom
Entity Risk Evaluation
0/100
negligible
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-02-08, overdue as of 2026-03-02 | — |
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
arrow_back
|
🇬🇧 PURPLE TIGER HOLDINGS LTD | ? — PRES |
|
UBO
arrow_back
|
🇬🇧 KSL GROUP LIMITED | ? — PRES |
Source Records (1)
| companieshouse | OE018072 | 2026-06-01 | open_in_new |