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Entities
PEGASI LIMITED
active
Overseas Entity
🇬🇧
GB
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Incorporated 2022-12-23
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Reg. OE009880
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Data as of 2026-06-01
None Supplied
PEGASI LIMITED is an overseas entity registered in the United Kingdom, under OE009880, incorporated on 23 December 2022. The company is currently active. The company has been operating for 3 years. Registered office address: GY1 2JA St Peter Port, 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
OE009880
Registered Address
FLOOR 2 TRAFALGAR COURT
LES BANQUES
GY1 2JA ST PETER PORT
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
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🇬🇧 OCORIAN TRUSTEES (JERSEY) LIMITED | ? — PRES |
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UBO
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🇬🇧 SYNONYM LIMITED | ? — PRES |
Source Records (1)
| companieshouse | OE009880 | 2026-06-01 | open_in_new |