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Entities
ZRH NOMINEES LIMITED
active
Overseas Entity
🇬🇧
GB
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Incorporated 2022-12-29
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Reg. OE010372
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Data as of 2026-06-01
None Supplied
ZRH NOMINEES LIMITED is an overseas entity registered in the United Kingdom, under OE010372, incorporated on 29 December 2022. 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. 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
OE010372
Registered Address
3076 SIR FRANCIS DRAKE'S HIGHWAY
P.O. BOX 3463
TORTOLA
ROAD TOWN
the United Kingdom
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 KILDA INVESTMENTS LIMITED
SHAREHOLDER
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
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UBO
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🇬🇧 SEQUENT (SCHWEIZ) AG | ? — PRES |
Source Records (1)
| companieshouse | OE010372 | 2026-06-01 | open_in_new |