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Entities
PENSEYS LIMITED
active
Overseas Entity
🇬🇧
GB
|
Incorporated 2023-02-22
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Reg. OE027376
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Data as of 2026-06-01
None Supplied
PENSEYS LIMITED is an overseas entity registered in the United Kingdom, under OE027376, incorporated on 22 February 2023. The company is currently active. The company has been operating for 3 years. Registered office address: JE4 8PW 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 2024-03-06, overdue as of 2026-03-02. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
OE027376
Registered Address
ORDNANCE HOUSE
31 PIER ROAD
JE4 8PW 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 2024-03-06, overdue as of 2026-03-02 | — |
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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R&H Trust Co (Jersey) Limited | ? — PRES |
Source Records (1)
| companieshouse | OE027376 | 2026-06-01 | open_in_new |