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PEMBROKE PINES LTD.

active Overseas Entity
πŸ‡¬πŸ‡§ GB | Incorporated 2025-05-06 | Reg. OE033891 | Data as of 2026-06-01
None Supplied

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.

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Official Identifiers

REGISTRATION NUMBER OE033891

Registered Address

OCEAN CENTRE MONTAGU FORESHORE
EAST BAY STREET P.O. BOX SS-19084
NEW PROVIDENCE
NASSAU
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
πŸ‡¬πŸ‡§ GHIBLI INVESTMENTS LIMITED ? β€” PRES
UBO arrow_forward
πŸ‡¬πŸ‡§ GAMPOLAN LTD ? β€” PRES
UBO arrow_back
πŸ‡¬πŸ‡§ RHONE TRUSTEES (BAHAMAS) LIMITED ? β€” PRES

Source Records (1)

companieshouse OE033891 2026-06-01 open_in_new
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