ORMELEY HOLDINGS LIMITED

active Overseas Entity

🇬🇧 GB | Incorporated 2023-01-30 | Reg. OE019798 | Data as of 2026-06-01

None Supplied

ORMELEY HOLDINGS LIMITED is an overseas entity registered in the United Kingdom, under OE019798, incorporated on 30 January 2023. The company is currently active. The company has been operating for 3 years. Registered office address: KY1-1105 Grand Cayman, 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

Official Identifiers

REGISTRATION NUMBER OE019798

Registered Address

EASTWEST TRUST COMPANY LTD PO BOX 2169 SUITE 4-202, GOVERNORS SQUARE
23 LIME TREE BAY AVENUE, WEST BAY ROAD
KY1-1105 GRAND CAYMAN
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 arrow_back	Maplesfs Limited	? — PRES
UBO arrow_back	Kerry Elizabeth Stoute	? — PRES
UBO arrow_back	Caroline Jane Harding	? — PRES
UBO arrow_back	Richard Edward Douglas	? — PRES
UBO arrow_back	Alasdair Maclaren Robertson	? — PRES
UBO arrow_back	🇬🇧 CARA (CAYMAN) PTC LIMITED	? — PRES

Source Records (1)

companieshouse

OE019798

2026-06-01

open_in_new