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SCALEFEN (BVI) LTD

active Overseas Entity
🇬🇧 GB | Incorporated 2023-01-09 | Reg. OE011649 | Data as of 2026-06-01
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SCALEFEN (BVI) LTD is an overseas entity registered in the United Kingdom, under OE011649, incorporated on 9 January 2023. The company is currently active. The company has been operating for 3 years. Registered office address: VG 1110 Road Town, 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 OE011649

Registered Address

GROUND FLOOR O'NEAL BUILDING
57 MAIN STREET
TORTOLA
VG 1110 ROAD TOWN
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
Davinder Kaur Mann ? — PRES
UBO arrow_back
🇬🇧 RBC TRUSTEES (JERSEY) LIMITED ? — PRES

Source Records (1)

companieshouse OE011649 2026-06-01 open_in_new