ZENITH INVESTING LTD.
ZENITH INVESTING LTD. is an overseas entity registered in the United Kingdom, under OE012976, incorporated on 13 January 2023. The company is currently active. The company has been operating for 3 years. Registered office address: VG1110 Road Town, 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.
Official Identifiers
Registered Address
BUILDING 1, SECOND FLOOR TORTOLA PIER PARK
WICKHAMS CAY 1
TORTOLA
VG1110 ROAD TOWN
the United Kingdom
Signal Intelligence
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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🇬🇧 SUMMIT TRUST INTERNATIONAL SA | ? — PRES |
Source Records (1)
| companieshouse | OE012976 | 2026-06-01 | open_in_new |