OTLEY INTERNATIONAL LIMITED
OTLEY INTERNATIONAL LIMITED is an overseas entity registered in the United Kingdom, under OE028278, incorporated on 3 March 2023. 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. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
C/O ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LTD 3RD FLOOR, YAMRAJ BUILDING
MARKET SQUARE, P.O. BOX 3175
TORTOLA
ROAD TOWN
the United Kingdom
Signal Intelligence
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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|
🇬🇧 HEATHLEY INVESTMENTS LIMITED | ? — PRES |
|
UBO
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|
Maha Bakhtawar Abedi | ? — PRES |
|
UBO
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|
Rabia Abedi | ? — PRES |
|
UBO
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|
Mayfair Trust Group Limited | ? — PRES |
Source Records (1)
| companieshouse | OE028278 | 2026-06-01 | open_in_new |