CHUFFIE INVESTMENTS LIMITED
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CopyKey Data
Status
Company No.
Incorporation date
Size
Classification
-Contacts
Registered address
CopyTotal Assets
No recordsNumber of employees
No recordsCash in Bank
No recordsConfirmation
Next confirmation dateAccounts
Financial Ratios
No financial ratios available
This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.
People
Officers
Person  | Title | Period | Connections |
|---|---|---|---|
Kestrel Trust S.A. | Corporate Entity Beneficial Owner | 23/04/2024 - Present | 5  |
Celtic Trust Company Limited | Corporate Entity Beneficial Owner | 18/11/1999 - Present | - |
Celtic Trust Company Limited | Corporate Entity Beneficial Owner | 19/11/1999 - 23/04/2024 | - |
Persons with Significant Control
No PSC data available.
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-Description
CopyAbout CHUFFIE INVESTMENTS LIMITED
CHUFFIE INVESTMENTS LIMITED is an(a) Registered company incorporated on 30/01/2023 with the registered office located at Wilma House 2nd Floor Hibiscus Square, Pond Street, Grand Turk. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.Frequently Asked Questions
What is the current status of CHUFFIE INVESTMENTS LIMITED?
CHUFFIE INVESTMENTS LIMITED is currently Registered. It was registered on 30/01/2023 .
Where is CHUFFIE INVESTMENTS LIMITED located?
CHUFFIE INVESTMENTS LIMITED is registered at Wilma House 2nd Floor Hibiscus Square, Pond Street, Grand Turk.
What is the latest filing for CHUFFIE INVESTMENTS LIMITED?
The latest filing was on 04/11/2025: Update statement made on 04 november 2025 no change.