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Entities
SWARRATON FARM LIMITED
active
Overseas Entity
🇬🇧
GB
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Incorporated 2023-02-02
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Reg. OE022319
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Data as of 2026-06-01
None Supplied
SWARRATON FARM LIMITED is an overseas entity registered in the United Kingdom, under OE022319, incorporated on 2 February 2023. The company is currently active. The company has been operating for 3 years. Registered office address: JE2 3QT 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
OE022319
Registered Address
GASPE HOUSE
66-72 ESPLANADE
JE2 3QT 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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🇬🇧 SWARRATON FARM GENERAL PARTNER LIMITED | ? — PRES |
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UBO
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|
Charlene Lucille De Carvalho-Heineken | ? — PRES |
|
UBO
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🇬🇧 THE REGENT TRUST COMPANY LIMITED | ? — PRES |
|
UBO
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|
🇬🇧 RBC TRUSTEES (JERSEY) LIMITED | ? — PRES |
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UBO
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|
Stichting Tempora Custodiae | ? — PRES |
Source Records (1)
| companieshouse | OE022319 | 2026-06-01 | open_in_new |