OCORIAN SECOND CORPORATE NOMINEES (GUERNSEY) LIMITED
OCORIAN SECOND CORPORATE NOMINEES (GUERNSEY) LIMITED is an overseas entity registered in the United Kingdom, under OE026980, incorporated on 17 February 2023. The company is currently active. The company has been operating for 3 years. Registered office address: GY1 2JA 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
FLOOR 2 TRAFALGAR COURT
LES BANQUES
GY1 2JA ST PETER PORT
the United Kingdom
Signal Intelligence
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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His Royal Highness Prince Abdul Mateen Bolkiah | ? — PRES |
|
UBO
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🇬🇧 OCORIAN PRIVATE CLIENT (GUERNSEY) LIMITED | ? — PRES |
Source Records (1)
| companieshouse | OE026980 | 2026-06-01 | open_in_new |