- Sources fused
- 2
An absent edge means not yet observed — never does not exist.
INVESTMENTS BERMUDA LIMITED
INVESTMENTS BERMUDA LIMITED — registered UK company, incorporated 2023 (oo:GB-COH-OE025674). 3 officers. Cited to 2 registries.
Beneficial control traces into Bermuda, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- registered
- Incorporated
- 2023-02-12
- Legal form
- registered overseas entity
- Registered office
- 5 Reid Street, Hamilton, HM 11, Bermuda
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 INVESTMENTS BERMUDA 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.
- OE025674
- Status
- registered
- Type
- registered overseas entity
- Incorporated
- 2023-02-12
- Registered office
- 5 Reid Street, Hamilton, HM 11, Bermuda
People & control
5 parties · 2 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.
- Paul Barrington Hubbard
- individual PSC · ownership of shares more than 25 percent as trust registered overseas entity · Bermuda · since 2011-03-18 · CH · PSC register
- R & H Trust Co. (Bermuda) Limited
- corporate PSC · ownership of shares more than 25 percent as trust registered overseas entity · Bermuda · since 2011-03-18 · CH · PSC register
- LEITCH, James Robert
- managing officer · British · appointed 2023-02-12 · resigned · Companies House
- MASON, Francine Michelle
- managing officer · British, · appointed 2023-02-12 · resigned · Companies House
- R&H SERVICES LIMITED
- corporate managing officer · appointed 2023-02-12 · resigned · Companies House
5 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns INVESTMENTS BERMUDA LIMITED?
- What is INVESTMENTS BERMUDA LIMITED's risk level?
- Where does INVESTMENTS BERMUDA LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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