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Entities
SURREY STREET NOMINEE 1 LIMITED
active
Overseas Entity
🇬🇧
GB
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Incorporated 2022-12-01
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Reg. OE005937
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Data as of 2026-06-01
None Supplied
SURREY STREET NOMINEE 1 LIMITED is an overseas entity registered in the United Kingdom, under OE005937, incorporated on 1 December 2022. The company is currently active. The company has been operating for 3 years. Registered office address: JE2 3RA St. Helier, 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
OE005937
Registered Address
26 NEW STREET
JE2 3RA ST. HELIER
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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|
Menora Mivtachim Holdings Limited | ? — PRES |
|
UBO
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|
Harel Insurance Investments & Financial Services Limited | ? — PRES |
Source Records (1)
| companieshouse | OE005937 | 2026-06-01 | open_in_new |