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Entities
SANZEN INVESTMENTS LIMITED
active
Overseas Entity
🇬🇧
GB
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Incorporated 2026-01-19
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Reg. OE034690
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Data as of 2026-06-01
None Supplied
SANZEN INVESTMENTS LIMITED is an overseas entity registered in the United Kingdom, under OE034690, incorporated on 19 January 2026. The company is currently active. Registered office address: GY1 1EW St. Peter Port, 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.
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Official Identifiers
REGISTRATION NUMBER
OE034690
Registered Address
GROUND FLOOR, ELIZABETH HOUSE
LES RUETTES BRAYE
GY1 1EW ST. PETER PORT
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
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|
RICHARD GODDARD | ? — PRES |
Source Records (1)
| companieshouse | OE034690 | 2026-06-01 | open_in_new |