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Entities
TARCIL HOLDING & FINANCE SA
active
Overseas Entity
🇬🇧
GB
|
Incorporated 2023-02-01
|
Reg. OE021261
|
Data as of 2026-06-01
None Supplied
TARCIL HOLDING & FINANCE SA is an overseas entity registered in the United Kingdom, under OE021261, incorporated on 1 February 2023. The company is currently active. The company has been operating for 3 years. Registered office address: Tortola, the United Kingdom. No director or officer records are currently on file for this entity. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-02-14, overdue as of 2026-03-02. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
OE021261
Registered Address
TRIDENT CHAMBERS PO BOX 146
ROAD TOWN
TORTOLA
the United Kingdom
Entity Risk Evaluation
0/100
negligible
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-14, overdue as of 2026-03-02 | — |
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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Martin David Paisner | ? — PRES |
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UBO
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🇬🇧 PAICOLEX TRUST COMPANY (BVI) LIMITED | ? — PRES |
Source Records (1)
| companieshouse | OE021261 | 2026-06-01 | open_in_new |