arrow_back
Entities
ONTARIO LIMITED
active
Overseas Entity
🇬🇧
GB
|
Incorporated 2023-02-21
|
Reg. OE027201
|
Data as of 2026-06-01
None Supplied
ONTARIO LIMITED is an overseas entity registered in the United Kingdom, under OE027201, incorporated on 21 February 2023. The company is currently active. The company has been operating for 3 years. Registered office address: IM1 4LZ Douglas, 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.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
OE027201
Registered Address
3RD FLOOR ANALYST HOUSE
PEEL ROAD,
IM1 4LZ DOUGLAS
the United Kingdom
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MONEY BANQ LIMITED
SHAREHOLDER
🇬🇧 SC458865
SHAREHOLDER
🇬🇧 LABX MEDIA GROUP EUROPE LTD
SHAREHOLDER
🇬🇧 01558711
DIRECTOR
🇬🇧 02304165
DIRECTOR
🇬🇧 02537103
DIRECTOR
🇬🇧 04185337
SECRETARY
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
arrow_back
|
Pauline Sutton | ? — PRES |
Source Records (1)
| companieshouse | OE027201 | 2026-06-01 | open_in_new |