SOVERIA LIMITED

active Overseas Entity

🇬🇧 GB | Incorporated 2023-02-07 | Reg. OE024079 | Data as of 2026-06-01

None Supplied

SOVERIA LIMITED is an overseas entity registered in the United Kingdom, under OE024079, incorporated on 7 February 2023. The company is currently active. The company has been operating for 3 years. Registered office address: VG1110 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 OE024079

Registered Address

TORTOLA PIER PARK BUILDING 1, 2ND FLOOR
WICKHAMS CAY I
TORTOLA
VG1110 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	Majdi Abdullatif H Jameel	? — PRES
UBO arrow_back	Nazeer International Ptc	? — PRES
UBO arrow_back	🇬🇧 SEQUENT (GUERNSEY) LIMITED	? — PRES
UBO arrow_back	🇬🇧 BRIDGESTREAM LTD	? — PRES
UBO arrow_back	🇬🇧 APEX FINANCIAL SERVICES (TRUST COMPANY) LIMITED	? — PRES

Source Records (1)

companieshouse

OE024079

2026-06-01

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