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Entities
THE CANFORD ESTATE (1983) LIMITED
active
Overseas Entity
🇬🇧
GB
|
Incorporated 2025-07-31
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Reg. OE034172
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Data as of 2026-06-01
None Supplied
THE CANFORD ESTATE (1983) LIMITED is an overseas entity registered in the United Kingdom, under OE034172, incorporated on 31 July 2025. The company is currently active. Registered office address: Tortola, 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
OE034172
Registered Address
PALM GROVE HOUSE PO BOX 438
ROAD TOWN
TORTOLA
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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|
Quadrangle Trust Company (Bvi) Limited | ? — PRES |
|
UBO
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|
Tmf (B.V.I.) Ltd. | ? — PRES |
|
UBO
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|
🇬🇧 QUADRANGLE TRUSTEE COMPANY | ? — PRES |
Source Records (1)
| companieshouse | OE034172 | 2026-06-01 | open_in_new |