arrow_back
Entities
SURREY STREET NOMINEE 2 LIMITED
active
Overseas Entity
🇬🇧
GB
|
Incorporated 2022-12-01
|
Reg. OE005945
|
Data as of 2026-06-01
None Supplied
SURREY STREET NOMINEE 2 LIMITED is an overseas entity registered in the United Kingdom, under OE005945, 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.
notifications_active
Get notified the moment SURREY STREET NOMINEE 2 LIMITED's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
OE005945
Registered Address
26 NEW STREET
ROAD TOWN
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
arrow_back
|
Harel Insurance Investments & Financial Services Limited | ? — PRES |
|
UBO
arrow_back
|
Menora Mivtachim Holdings Limited | ? — PRES |
Source Records (1)
| companieshouse | OE005945 | 2026-06-01 | open_in_new |