PEMBROKE PINES LTD.
PEMBROKE PINES LTD. is an overseas entity registered in the United Kingdom, under OE033891, incorporated on 6 May 2025. The company is currently active. The company has been operating for 1 year. Registered office address: Nassau, 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
OCEAN CENTRE MONTAGU FORESHORE
EAST BAY STREET P.O. BOX SS-19084
NEW PROVIDENCE
NASSAU
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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|
π¬π§ GHIBLI INVESTMENTS LIMITED | ? β PRES |
|
UBO
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|
π¬π§ GAMPOLAN LTD | ? β PRES |
|
UBO
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|
π¬π§ RHONE TRUSTEES (BAHAMAS) LIMITED | ? β PRES |
Source Records (1)
| companieshouse | OE033891 | 2026-06-01 | open_in_new |