LEVERA INTERNATIONAL OVERSEAS LTD.
LEVERA INTERNATIONAL OVERSEAS LTD. is an overseas entity registered in the United Kingdom, under OE028518, incorporated on 10 March 2023. The company is currently active. The company has been operating for 3 years. Registered office address: GY1 1GR St Peter Port, 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.
Official Identifiers
Registered Address
FIRST FLOOR, LE MARCHANT HOUSE
LE TRUCHOT
GY1 1GR ST PETER PORT
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
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UBO
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🇬🇧 SUMMIT TRUST INTERNATIONAL SA | ? — PRES |
Source Records (1)
| companieshouse | OE028518 | 2026-06-01 | open_in_new |