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Entities
TAUGEM INVESTMENTS LIMITED
active
Overseas Entity
🇬🇧
GB
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Incorporated 2025-10-08
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Reg. OE034423
|
Data as of 2026-06-01
None Supplied
TAUGEM INVESTMENTS LIMITED is an overseas entity registered in the United Kingdom, under OE034423, incorporated on 8 October 2025. The company is currently active. Registered office address: GX11 1AA Gibraltar, 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
OE034423
Registered Address
SUITE 23, PORTLAND HOUSE
GLACIS ROAD
GX11 1AA GIBRALTAR
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 |
|---|---|---|
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UBO
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|
Fiduciary Trust Limited | ? — PRES |
Source Records (1)
| companieshouse | OE034423 | 2026-06-01 | open_in_new |