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Entities
PALOMA I (RETAIL I) TRUSTEE II LIMITED
active
Overseas Entity
🇬🇧
GB
|
Incorporated 2023-01-23
|
Reg. OE016463
|
Data as of 2026-06-01
None Supplied
PALOMA I (RETAIL I) TRUSTEE II LIMITED is an overseas entity registered in the United Kingdom, under OE016463, incorporated on 23 January 2023. The company is currently active. The company has been operating for 3 years. Registered office address: JE1 2LH St Helier, the United Kingdom. No director or officer records are currently on file for this entity. The overall risk score is 0/100 (negligible). Confirmation statement next due 2024-02-05, overdue as of 2026-03-02. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
OE016463
Registered Address
3RD FLOOR, LIBERATION HOUSE
CASTLE STREET
JE1 2LH ST HELIER
the United Kingdom
Entity Risk Evaluation
0/100
negligible
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2024-02-05, overdue as of 2026-03-02 | — |
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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🇬🇧 PALOMA CAPITAL LLP | ? — PRES |
Source Records (1)
| companieshouse | OE016463 | 2026-06-01 | open_in_new |