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Entities
TREMADA INVESTMENTS LIMITED
active
Overseas Entity
🇬🇧
GB
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Incorporated 2022-08-15
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Reg. OE000043
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Data as of 2026-06-01
None Supplied
TREMADA INVESTMENTS LIMITED is an overseas entity registered in the United Kingdom, under OE000043, incorporated on 15 August 2022. The company is currently active. The company has been operating for 3 years. Registered office address: Road Town, 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
OE000043
Registered Address
CRAIGMUIR CHAMBERS
PO BOX 71
TORTOLA
ROAD TOWN
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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The Bank Of N.T. Butterfield & Son Limited | ? — PRES |
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UBO
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🇬🇧 R & H TRUST CO. (BERMUDA) LIMITED | ? — PRES |
Source Records (1)
| companieshouse | OE000043 | 2026-06-01 | open_in_new |