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Entities
MERAKI HOLDINGS LTD
active
Overseas Entity
🇬🇧
GB
|
Incorporated 2023-06-30
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Reg. OE030332
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Data as of 2026-06-01
None Supplied
MERAKI HOLDINGS LTD is an overseas entity registered in the United Kingdom, under OE030332, incorporated on 30 June 2023. The company is currently active. The company has been operating for 2 years. Registered office address: GY1 1EJ St Peter Port, the United Kingdom. No director or officer records are currently on file for this entity. Confirmation statement next due 2025-04-25, overdue as of 2026-03-02. Accounts next due 2025-07-23, overdue as of 2026-03-02. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
OE030332
Registered Address
MILL COURT
LA CHARROTERIE
GY1 1EJ ST PETER PORT
the United Kingdom
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| accounts overdue | MEDIUM | Accounts next due 2025-07-23, overdue as of 2026-03-02 | — |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-04-25, overdue as of 2026-03-02 | — |
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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Nadine Faisal Binzagr | ? — PRES |
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UBO
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🇬🇧 FEDERAL TRUST COMPANY LIMITED | ? — PRES |
Source Records (1)
| companieshouse | OE030332 | 2026-06-01 | open_in_new |