SUMMIT TRUST (CAYMAN) LIMITED
SUMMIT TRUST (CAYMAN) LIMITED is an overseas entity registered in the United Kingdom, under OE003101, incorporated on 4 November 2022. The company is currently active. The company has been operating for 3 years. Registered office address: KY1-9006 Grand Cayman, 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
BUCKINGHAM SQUARE 720 WEST BAY ROAD
P O BOX 601
KY1-9006 GRAND CAYMAN
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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🇬🇧 PORTIA CAPITAL SA | ? — PRES |
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UBO
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🇬🇧 SUSSEX INVESTMENTS LIMITED | ? — PRES |
|
UBO
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🇬🇧 YVONNE HOLDINGS S.A. | ? — PRES |
|
UBO
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🇬🇧 JOAN INVESTMENTS LIMITED | ? — PRES |
|
UBO
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🇬🇧 DUGONG INVESTMENTS LIMITED | ? — PRES |
|
UBO
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🇬🇧 LACELINE INVESTMENTS LIMITED | ? — PRES |
|
UBO
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🇬🇧 DOHA LIMITED | ? — PRES |
|
UBO
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🇬🇧 SUMMIT TRUST HOLDINGS LIMITED | ? — PRES |
Source Records (1)
| companieshouse | OE003101 | 2026-06-01 | open_in_new |