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Entities
SUMMIT TRUST INTERNATIONAL SA
active
Overseas Entity
🇬🇧
GB
|
Incorporated 2022-11-30
|
Reg. OE005815
|
Data as of 2026-06-01
None Supplied
SUMMIT TRUST INTERNATIONAL SA is an overseas entity registered in the United Kingdom, under OE005815, incorporated on 30 November 2022. The company is currently active. The company has been operating for 3 years. Registered office address: CH-1207 Geneva, 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
OE005815
Registered Address
6 PLACE DES EAUX VIVES
CH-1207 GENEVA
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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🇬🇧 SNOWBIRD INVESTMENTS INC. | ? — PRES |
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🇬🇧 ALDERSTAR LIMITED | ? — PRES |
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🇬🇧 TRANS PROPERTIES LIMITED | ? — PRES |
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🇬🇧 SUSSEX INVESTMENTS LIMITED | ? — PRES |
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🇬🇧 EDORIAN LTD | ? — PRES |
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UBO
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🇬🇧 TRANS SECURITIES LIMITED | ? — PRES |
|
UBO
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🇬🇧 ZENITH INVESTING LTD. | ? — PRES |
|
UBO
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|
🇬🇧 FLOURISH INTERNATIONAL INVESTMENTS LIMITED | ? — PRES |
|
UBO
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|
🇬🇧 LACELINE INVESTMENTS LIMITED | ? — PRES |
|
UBO
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🇬🇧 LAMARI ASSETS HOLDINGS LTD | ? — PRES |
|
UBO
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|
🇬🇧 LEVERA INTERNATIONAL OVERSEAS LTD. | ? — PRES |
|
UBO
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|
🇬🇧 SUMMIT TRUST HOLDINGS LIMITED | ? — PRES |
Source Records (1)
| companieshouse | OE005815 | 2026-06-01 | open_in_new |