arrow_back
Entities
WILKS HOLDING LIMITED
active
Overseas Entity
🇬🇧
GB
|
Incorporated 2023-02-08
|
Reg. OE024508
|
Data as of 2026-06-01
None Supplied
WILKS HOLDING LIMITED is an overseas entity registered in the United Kingdom, under OE024508, incorporated on 8 February 2023. The company is currently active. The company has been operating for 3 years. Registered office address: Tortola, 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.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
OE024508
Registered Address
WOODBOURNE HALL
ROAD TOWN
TORTOLA
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
arrow_back
|
Hsbc Pb Corporate Services 1 Limited | ? — PRES |
|
UBO
arrow_back
|
🇬🇧 HSBC TRUSTEE (C.I.) LIMITED | ? — PRES |
|
UBO
arrow_back
|
R&H Trust Co (Jersey) Limited | ? — PRES |
Source Records (1)
| companieshouse | OE024508 | 2026-06-01 | open_in_new |