- Sources fused
- 2
An absent edge means not yet observed — never does not exist.
ONEE TRUSTEE SERVICES LIMITED
ONEE TRUSTEE SERVICES LIMITED — registered UK company, incorporated 2023 (oo:GB-COH-OE019442). Cited to 2 registries.
Beneficial control traces into Cyprus, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- registered
- Incorporated
- 2023-01-29
- Legal form
- registered overseas entity
- Registered office
- 107 Vasileos Georgiou A, Germasogias, Limassol, 4048, Cyprus
Ownership & control
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ONEE TRUSTEE SERVICES LIMITED is behind a paywall — everything we hold on this subject is already on this page.
Register record, filings & financials
live · Companies House- Company no.
- OE019442
- Status
- registered
- Type
- registered overseas entity
- Incorporated
- 2023-01-29
- Registered office
- 107 Vasileos Georgiou A, Germasogias, Limassol, 4048, Cyprus
People & control
4 parties · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Fulltrust Management Ltd
- corporate PSC · ownership of shares more than 25 percent as trust registered overseas entity · Cyprus · since 2025-04-08 · CH · PSC register
- Christina Chatziantona
- individual PSC · significant influence or control registered overseas entity · Cyprus · ceased 2025-04-08 · CH · PSC register
- Dominic Slattery
- individual PSC · significant influence or control registered overseas entity · Cyprus · ceased 2023-03-27 · CH · PSC register
- Rebecca Slattery
- individual PSC · significant influence or control registered overseas entity · Cyprus · ceased 2025-03-01 · CH · PSC register
4 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ONEE TRUSTEE SERVICES LIMITED?
- What is ONEE TRUSTEE SERVICES LIMITED's risk level?
- Where does ONEE TRUSTEE SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ONEE TRUSTEE SERVICES LIMITED — nothing is disclosed before that.