20 Victoria Street Limited

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Company number
OE000967
Status
Active
Registered address
44 Esplanade, St Helier, Jersey, Je4 9wg
Incorporated
26 September 2022
Country
United Kingdom
Company type
Registered Overseas Entity
SIC codes
Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Kaplan, Jeffrey Michael
    Managing Officer
    Nationality: American · Residence: United States · Appointed: 2022-07-07
    • Jeffrey Michael KAPLAN — Officer, appointed 2025-06-16
    • Jeffrey Michael KAPLAN — Officer, appointed 2024-10-14
    • Jeffrey Michael KAPLAN — Officer, appointed 2024-10-14
  • Yantz, Timothy Paul
    Managing Officer
    Nationality: American · Residence: United States · Appointed: 2022-07-07
    • Timothy Paul YANTZ — Officer, appointed 2026-02-18
    • Timothy Paul YANTZ — Officer, appointed 2026-02-09
    • Timothy Paul YANTZ — Officer, appointed 2026-02-09

Filing History

  • annual-update
    Date: 2025-12-10 · Type: OE02
  • annual-update
    Date: 2024-10-11 · Type: OE02
  • annual-update
    Date: 2023-10-10 · Type: OE02
  • registration-overseas-entity
    Date: 2022-09-26 · Type: OE01

PSC / Beneficial Ownership

  • State Of North Carolina, Usa
    ownership-of-shares-more-than-25-percent-registered-overseas-entity, voting-rights-more-than-25-percent-registered-overseas-entity · Notified 2022-08-01 · Ceased 2022-08-01

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

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Sanctions

Included in full report.

PEP Screening

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Director History

2 director records on file · 2 active · 70 linked appointment entries

Financials

4 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

20 VICTORIA STREET LIMITED - UK Company Risk Report