CROSSBAY UK PTC 2 LIMITED
Beneficial control traces into Guernsey, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- registered
- Incorporated
- 2025-12-15
- Legal form
- registered overseas entity
- Registered office
- North Suite, First Floor, Regency Court, Glategny Esplanade, St Peter Port, GY1 1WW, Guernsey
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, filings or risk signals land on it.
What we ingest for United Kingdom — which registers, what each publishes, and how deep it goes.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- OE034596
- Status
- registered
- Type
- registered overseas entity
- Incorporated
- 2025-12-15
- Registered office
- North Suite, First Floor, Regency Court, Glategny Esplanade, St Peter Port, GY1 1WW, Guernsey
People & control
1 party · 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.
- Sumod (Guernsey) Limited
- corporate PSC · ownership of shares more than 25 percent as trust registered overseas entity · Guernsey · since 2025-07-22 · CH · PSC register
1 party · 1 current. Ceased and resigned records are retained as history.