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Entities
ZOLLIKON INVESTMENTS S.A.
active
Overseas Entity
🇬🇧
GB
|
Incorporated 2023-02-14
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Reg. OE026196
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Data as of 2026-06-01
None Supplied
ZOLLIKON INVESTMENTS S.A. is an overseas entity registered in the United Kingdom, under OE026196, incorporated on 14 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.
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Official Identifiers
REGISTRATION NUMBER
OE026196
Registered Address
TRINITY CHAMBERS PO BOX 4301
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
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Silex Trustee Company Limited | ? — PRES |
Source Records (1)
| companieshouse | OE026196 | 2026-06-01 | open_in_new |