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Entities
WETHERBY INVESTMENTS 2005 LIMITED
active
Overseas Entity
🇬🇧
GB
|
Incorporated 2023-01-12
|
Reg. OE012683
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Data as of 2026-06-01
None Supplied
WETHERBY INVESTMENTS 2005 LIMITED is an overseas entity registered in the United Kingdom, under OE012683, incorporated on 12 January 2023. The company is currently active. The company has been operating for 3 years. Registered office address: VG1 110 Road Town, the United Kingdom. No director or officer records are currently on file for this entity. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-01-25, overdue as of 2026-03-02. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
OE012683
Registered Address
ASIA LEADING CORPORATE SERVICES (BVI) LIMITED
ASIA LEADING CHAMBERS
TORTOLA
VG1 110 ROAD TOWN
the United Kingdom
Entity Risk Evaluation
0/100
negligible
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-01-25, overdue as of 2026-03-02 | — |
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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🇬🇧 SAFFRON GROUP LIMITED | ? — PRES |
Source Records (1)
| companieshouse | OE012683 | 2026-06-01 | open_in_new |