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Entities
ZRH NOMINEES (0017) LTD.
active
Overseas Entity
🇬🇧
GB
|
Incorporated 2023-02-01
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Reg. OE021637
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Data as of 2026-06-01
None Supplied
ZRH NOMINEES (0017) LTD. is an overseas entity registered in the United Kingdom, under OE021637, incorporated on 1 February 2023. The company is currently active. The company has been operating for 3 years. Registered office address: Road Town, the United Kingdom. No director or officer records are currently on file for this entity. Confirmation statement next due 2026-02-14, overdue as of 2026-04-01. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
OE021637
Registered Address
3076 SIR FRANCIS DRAKE'S HIGHWAY
P.O. BOX 3463
TORTOLA
ROAD TOWN
the United Kingdom
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-14, overdue as of 2026-04-01 | — |
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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Michael Warshaw | ? — PRES |
|
UBO
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🇬🇧 SEQUENT (SCHWEIZ) AG | ? — PRES |
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UBO
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🇬🇧 SEQUENT FIDUCIARY AG | ? — PRES |
Source Records (1)
| companieshouse | OE021637 | 2026-06-01 | open_in_new |