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Entities
WHITEFRIARS LIMITED
active
Overseas Entity
🇬🇧
GB
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Incorporated 2022-11-11
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Reg. OE003680
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Data as of 2026-06-01
None Supplied
WHITEFRIARS LIMITED is an overseas entity registered in the United Kingdom, under OE003680, incorporated on 11 November 2022. The company is currently active. The company has been operating for 3 years. Registered office address: JE2 3QA 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
OE003680
Registered Address
28 ESPLANADE
JE2 3QA 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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Cheyne Real Estate Credit Holdings (Crech) Ix - Capital Solutions Fund Scsp | ? — PRES |
|
UBO
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|
Cheyne Real Estate Credit Holdings General Partners S.A.R.L | ? — PRES |
|
UBO
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|
Anuj Jayantilal Chande | ? — PRES |
|
UBO
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|
🇬🇧 JTC TRUST COMPANY LIMITED | ? — PRES |
|
UBO
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|
Cheyne Real Estate Credit Holdings Sma 2022-3 | ? — PRES |
Source Records (1)
| companieshouse | OE003680 | 2026-06-01 | open_in_new |