Caribbean Nominees Llc

Type: corporate

Company country: United States

Owns & Controls

Last changes

  1. Digital Partners Network Limited
    Accounts for a medium company made up to 2023-12-31
  2. Digital Partners Network Limited
    Confirmation statement made on 2025-09-24 with updates
  3. Digital Partners Network Limited
    Confirmation statement made on 2024-09-24 with updates
  4. Digital Partners Network Limited
    Registered office address changed from Greenhill Rhewl Gobowen Oswestry SY10 7AS England to 1 Giltspur Street Farringdon London EC1A 9DD on 2025-08-15
  5. Digital Partners Network Limited
    Resolutions

Co-owners of Caribbean Nominees Llc

Turtle Creek Investments Fzco
Cleverdo Holdings Ltd
Pensacola Holdings
Fertig Leonard

FAQ about Caribbean Nominees Llc

Looking for leads in the UK?

Book a demo—see how CorpSignals can help you find UK leads.

Book a demo Learn more

GDPR compliance

The data on this page is derived from the public records of Companies House and is processed by fully automated ML and AI algorithms. Please note that this data may contain errors. It is provided on an "as is" basis without any guarantees regarding completeness, accuracy, usefulness, or timeliness.

As per the guidance on personal data on the Companies House register, this personal data is exempt from certain data protection requirements. This is because the law mandates the public availability of this information. Other organisations, including ours, have the legal right to replicate information from the public register. For inquiries or concerns regarding data protection and privacy, please contact us at gdpr@corpsignals.com.