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Entities
MOSELA HOLDINGS S.A.
active
Overseas Entity
🇬🇧
GB
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Incorporated 2026-04-09
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Reg. OE034921
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Data as of 2026-06-01
None Supplied
MOSELA HOLDINGS S.A. is an overseas entity registered in the United Kingdom, under OE034921, incorporated on 9 April 2026. The company is currently active. Registered office address: Panama City, 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
OE034921
Registered Address
BICSA FINANCIAL CENTRE BILBAO AVENUE AND AQUILINO DE LA GUARDIA STREET
51ST FLOOR, OFFICE 5102
PANAMA CITY
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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🇬🇧 ST ANNE'S TRUSTEES LIMITED | ? — PRES |
Source Records (1)
| companieshouse | OE034921 | 2026-06-01 | open_in_new |