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Entities
WHITHORN INVESTMENTS INC
active
Overseas Entity
🇬🇧
GB
|
Incorporated 2023-01-27
|
Reg. OE018710
|
Data as of 2026-06-01
None Supplied
WHITHORN INVESTMENTS INC is an overseas entity registered in the United Kingdom, under OE018710, incorporated on 27 January 2023. The company is currently active. The company has been operating for 3 years. Registered office address: Panama, 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
OE018710
Registered Address
ARANGO ORILLAC BUILDING 2ND FLOOR
P.O. BOX 0832
PANAMA
the United Kingdom
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ALBERT HALL CRESCENT LLP
PARTNER
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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|
Wassan Tayeb | ? — PRES |
Source Records (1)
| companieshouse | OE018710 | 2026-06-01 | open_in_new |