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OTLEY INTERNATIONAL LIMITED

active Overseas Entity
🇬🇧 GB | Incorporated 2023-03-03 | Reg. OE028278 | Data as of 2026-06-01
None Supplied

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.

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Official Identifiers

REGISTRATION NUMBER OE028278

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

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Network & Relationships

Relationship Counterparty Period
UBO arrow_forward
🇬🇧 HEATHLEY INVESTMENTS LIMITED ? — PRES
UBO arrow_back
Maha Bakhtawar Abedi ? — PRES
UBO arrow_back
Rabia Abedi ? — PRES
UBO arrow_back
Mayfair Trust Group Limited ? — PRES

Source Records (1)

companieshouse OE028278 2026-06-01 open_in_new
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