LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- registered
- Incorporated
- 2022-12-22
- Legal form
- registered overseas entity
- Registered office
- 28 Esplanade, St. Helier, JE2 3QA, Jersey
Low
Risk
OVAL PROPERTIES 3201 LIMITED is a registered overseas entity registered in GB, incorporated 2022-12-22 (registered).
/03
Ownership & control
Owners / controllers
- OVAL PROPERTIES 3201 LIMITED
Holdings / subsidiaries
None in current sources.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- OE009620
- Status
- registered
- Type
- registered overseas entity
- Incorporated
- 2022-12-22
- Registered office
- 28 Esplanade, St. Helier, JE2 3QA, Jersey
Beneficial owners · PSC · 1 current
- ●Paul Elliott Singerownership of shares more than 25 percent as firm registered overseas entityindividual PSC · United States · since 2022-05-23
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.
FILING & COMPLIANCE
- Accounts type
- no accounts filed
- Confirmation stmt due
- 2027-01-04
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on OVAL PROPERTIES 3201 LIMITED. Notes are community-contributed leads, not verified facts.
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