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Entities
OHANA INVESTMENT LIMITED
active
Overseas Entity
🇬🇧
GB
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Incorporated 2022-12-20
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Reg. OE009049
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Data as of 2026-06-01
None Supplied
OHANA INVESTMENT LIMITED is an overseas entity registered in the United Kingdom, under OE009049, incorporated on 20 December 2022. The company is currently active. The company has been operating for 3 years. Registered office address: Road Town, the United Kingdom. No director or officer records are currently on file for this entity. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-01-02, overdue as of 2026-03-02. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
OE009049
Registered Address
LEVEL 1, PALM GROVE HOUSE
WICKHAM'S CAY 1
ROAD TOWN
the United Kingdom
Entity Risk Evaluation
0/100
negligible
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-01-02, overdue as of 2026-03-02 | — |
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
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UBO
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Swissindependent Trustees S.A. | ? — PRES |
Source Records (1)
| companieshouse | OE009049 | 2026-06-01 | open_in_new |