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Entities
LAUREL HOLDINGS LIMITED
active
Overseas Entity
🇬🇧
GB
|
Incorporated 2022-11-07
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Reg. OE003274
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Data as of 2026-06-01
None Supplied
LAUREL HOLDINGS LIMITED is an overseas entity registered in the United Kingdom, under OE003274, incorporated on 7 November 2022. The company is currently active. The company has been operating for 3 years. Registered office address: JE2 3QQ 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
OE003274
Registered Address
2ND FLOOR
INTERNATIONAL HOUSE
JE2 3QQ 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 |
|---|---|---|
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UBO
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🇬🇧 FCM TRUST LIMITED | ? — PRES |
Source Records (1)
| companieshouse | OE003274 | 2026-06-01 | open_in_new |