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Entities
PAPILLON PROPERTIES LIMITED
active
Overseas Entity
🇬🇧
GB
|
Incorporated 2022-11-25
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Reg. OE005377
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Data as of 2026-06-01
None Supplied
PAPILLON PROPERTIES LIMITED is an overseas entity registered in the United Kingdom, under OE005377, incorporated on 25 November 2022. The company is currently active. The company has been operating for 3 years. Registered office address: JE4 2QP St Helier, JE. 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
OE005377
Name Registry
LEGAL
PAPILLON PROPERTIES LIMITED
Registered Address
Jtc House PO BOX 1075
28 Esplanade
JE4 2QP St Helier
JE
Signal Intelligence
verified
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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|
Hitesh Bhayani | ? — PRES |
|
UBO
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🇬🇧 JTC TRUST COMPANY LIMITED | ? — PRES |
Source Records (2)
| companieshouse | OE005377 | 2026-06-01 | open_in_new |
| companieshouse | oc-companies-gb-oe005377 | 2026-04-02 | open_in_new |