arrow_back
Entities
TIA RIVER CORP.
active
Overseas Entity
🇬🇧
GB
|
Incorporated 2023-01-25
|
Reg. OE017947
|
Data as of 2026-06-01
None Supplied
TIA RIVER CORP. is an overseas entity registered in the United Kingdom, under OE017947, incorporated on 25 January 2023. The company is currently active. The company has been operating for 3 years. Registered office address: Nassau, 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.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
OE017947
Registered Address
LYFORD CAY HOUSE WESTERN ROAD
P.O. BOX SP-63131
NASSAU
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
arrow_back
|
🇬🇧 RHONE TRUSTEES (SWITZERLAND) SA | ? — PRES |
|
UBO
arrow_back
|
🇬🇧 RHONE TRUSTEES (BAHAMAS) LIMITED | ? — PRES |
Source Records (1)
| companieshouse | OE017947 | 2026-06-01 | open_in_new |