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Entities
RAAG MONUMENT HOTEL LIMITED
active
Overseas Entity
🇬🇧
GB
|
Incorporated 2023-01-30
|
Reg. OE020166
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Data as of 2026-06-01
None Supplied
RAAG MONUMENT HOTEL LIMITED is an overseas entity registered in the United Kingdom, under OE020166, incorporated on 30 January 2023. The company is currently active. The company has been operating for 3 years. Registered office address: JE1 2TR 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 2026-01-24, overdue as of 2026-03-02. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
OE020166
Registered Address
FIFTH FLOOR
37 ESPLANADE
JE1 2TR 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 2026-01-24, overdue as of 2026-03-02 | — |
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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🇬🇧 TRISTAN CAPITAL PARTNERS LLP | ? — PRES |
Source Records (1)
| companieshouse | OE020166 | 2026-06-01 | open_in_new |