arrow_back
Entities
OPHELIA HOLDINGS LIMITED
active
Overseas Entity
🇬🇧
GB
|
Incorporated 2024-05-31
|
Reg. OE032741
|
Data as of 2026-06-01
None Supplied
OPHELIA HOLDINGS LIMITED is an overseas entity registered in the United Kingdom, under OE032741, incorporated on 31 May 2024. The company is currently active. The company has been operating for 2 years. Registered office address: Charlestown, 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
OE032741
Registered Address
HUNKINS WATERFRONT PLAZA PO BOX 556
MAIN STREET
NEVIS
CHARLESTOWN
the United Kingdom
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 OC386543
PARTNER
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
arrow_back
|
🇬🇧 G.B. TRUSTEES LIMITED | ? — PRES |
Source Records (1)
| companieshouse | OE032741 | 2026-06-01 | open_in_new |