SELMA EQUITIES LTD.
SELMA EQUITIES LTD. is an overseas entity registered in the United Kingdom, under OE023750, incorporated on 6 February 2023. The company is currently active. The company has been operating for 3 years. Registered office address: VG1110 Tortola, 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
TORTOLA PIER PARK, BUILDING 1 2ND FLOOR,
WICKHAMS CAY I, ROAD TOWN
VG1110 TORTOLA
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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Majdi Abdullatif H Jameel | ? β PRES |
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UBO
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Nazeer International Ptc | ? β PRES |
|
UBO
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π¬π§ SEQUENT (GUERNSEY) LIMITED | ? β PRES |
|
UBO
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π¬π§ BRIDGESTREAM LTD | ? β PRES |
|
UBO
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π¬π§ APEX FINANCIAL SERVICES (TRUST COMPANY) LIMITED | ? β PRES |
Source Records (1)
| companieshouse | OE023750 | 2026-06-01 | open_in_new |