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Entities
UK Company [OE001772]
unknown
Company
🇬🇧
GB
|
Incorporated 2022-10-13
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Reg. OE001772
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Data as of 2026-04-02
UK Company [OE001772] is a company registered in the United Kingdom, under OE001772, incorporated on 13 October 2022. Registered office address: VG1110 Tortola, VI. 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
OE001772
Name Registry
LEGAL
FABRAN INVESTING CORP.
Registered Address
Trident Chambers, Po Box 146 Wickham's Cay 1
Road Town
VG1110 Tortola
VI
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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|
Daniel Zaydman | ? — PRES |
Source Records (1)
| companieshouse | oc-companies-gb-oe001772 | 2026-04-02 | open_in_new |