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Entities
NIAN INVESTMENTS LIMITED
active
Overseas Entity
🇬🇧
GB
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Incorporated 2023-01-19
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Reg. OE015158
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Data as of 2026-06-01
None Supplied
NIAN INVESTMENTS LIMITED is an overseas entity registered in the United Kingdom, under OE015158, incorporated on 19 January 2023. The company is currently active. The company has been operating for 3 years. Registered office address: JE1 1RB 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
OE015158
Registered Address
15 ESPLANADE
JE1 1RB 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 |
|---|---|---|
|
UBO
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🇬🇧 HAWKSFORD TRUSTEES JERSEY LIMITED | ? — PRES |
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UBO
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🇬🇧 HAWKSFORD JERSEY LIMITED | ? — PRES |
Source Records (1)
| companieshouse | OE015158 | 2026-06-01 | open_in_new |