arrow_back Entities

PERISTERI VENTURES S.A.

active Overseas Entity
🇬🇧 GB | Incorporated 2023-01-21 | Reg. OE015699 | Data as of 2026-06-01
None Supplied

PERISTERI VENTURES S.A. is an overseas entity registered in the United Kingdom, under OE015699, incorporated on 21 January 2023. The company is currently active. The company has been operating for 3 years. Registered office address: Panama City, 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.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER OE015699

Registered Address

AVE. AQUILINO DE LA GUARDIA 50TH STREET,PLAZA BANCO GENERAL BUILDING
24TH FLOOR
PANAMA CITY
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_back
🇬🇧 PERISTERI VENTURES LIMITED ? — PRES

Source Records (1)

companieshouse OE015699 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free