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Entities
PORTMAN NOMINEES SA
active
Overseas Entity
🇬🇧
GB
|
Incorporated 2023-02-09
|
Reg. OE025202
|
Data as of 2026-06-01
None Supplied
PORTMAN NOMINEES SA is an overseas entity registered in the United Kingdom, under OE025202, incorporated on 9 February 2023. The company is currently active. The company has been operating for 3 years. Registered office address: Geneva, SW. 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
OE025202
Name Registry
LEGAL
PORTMAN NOMINEES SA
Registered Address
Place De Saint-Gervais 1
Case Postale 2049
Geneva
SW
Signal Intelligence
verified
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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|
Ariane Slinger | ? — PRES |
|
UBO
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|
🇬🇧 ACE INTERNATIONAL LIMITED | ? — PRES |
Source Records (2)
| companieshouse | OE025202 | 2026-06-01 | open_in_new |
| companieshouse | oc-companies-gb-oe025202 | 2026-04-02 | open_in_new |