FLEXI HOLDINGS INC
Beneficial control traces into Isle Of Man, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- registered
- Incorporated
- 2022-12-29
- Legal form
- registered overseas entity
- Registered office
- Trident Chambers, P.O. Box 146, Trident Chambers, Road Town, Virgin Islands, British
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.
Coverage of FLEXI HOLDINGS INC is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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Register record, filings & financials
live · Companies House- Company no.
- OE010296
- Status
- registered
- Type
- registered overseas entity
- Incorporated
- 2022-12-29
- Registered office
- Trident Chambers, P.O. Box 146, Trident Chambers, Road Town, Virgin Islands, British
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.
- Suntera (Iom) Limited
- corporate PSC · ownership of shares more than 25 percent as trust registered overseas entity · Isle Of Man · since 2022-01-14 · CH · PSC register
1 party · 1 current. Ceased and resigned records are retained as history.