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Entities
OGUTA NOMINEES LIMITED
active
Overseas Entity
🇬🇧
GB
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Incorporated 2023-01-26
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Reg. OE018237
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Data as of 2026-06-01
None Supplied
OGUTA NOMINEES LIMITED is an overseas entity registered in the United Kingdom, under OE018237, incorporated on 26 January 2023. The company is currently active. The company has been operating for 3 years. Registered office address: JE4 9WG 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
OE018237
Registered Address
44 ESPLANDE
JE4 9WG 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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|
Nftc Limited | ? — PRES |
|
UBO
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|
Sheikh Yaser Yousef M Naghi | ? — PRES |
|
UBO
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|
🇬🇧 CSC TRUSTEE 2 (JERSEY) LIMITED | ? — PRES |
Source Records (1)
| companieshouse | OE018237 | 2026-06-01 | open_in_new |