PLATINVEST ESTATES LIMITED
PLATINVEST ESTATES LIMITED is an overseas entity registered in the United Kingdom, under OE008774, incorporated on 20 December 2022. The company is currently active. The company has been operating for 3 years. Registered office address: Charlestown, 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
SUITE 556 HUNKINS WATERFRONT PLAZA
MAIN STREET
CHARLESTOWN
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 |
|---|---|---|
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UBO
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🇬🇧 CAVENDISH TRUSTEES LIMITED | ? — PRES |
Source Records (1)
| companieshouse | OE008774 | 2026-06-01 | open_in_new |