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Entities
THURROCK INVESTMENT LIMITED
active
Overseas Entity
🇬🇧
GB
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Incorporated 2023-01-11
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Reg. OE012311
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Data as of 2026-06-01
None Supplied
THURROCK INVESTMENT LIMITED is an overseas entity registered in the United Kingdom, under OE012311, incorporated on 11 January 2023. The company is currently active. The company has been operating for 3 years. Registered office address: JE1 2TR 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
OE012311
Registered Address
FIFTH FLOOR
37 ESPLANADE
JE1 2TR 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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Mr Abdul Majid Mangalji | ? — PRES |
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UBO
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Bourse Life And Pensions Limited | ? — PRES |
Source Records (1)
| companieshouse | OE012311 | 2026-06-01 | open_in_new |