Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
WINBIND LIMITED
active • oversea-company • Wickhams Cay, PO BOX 146 Road Town, Tortola, Virgin Islands, British
Company no.SF001037Officers9Documents0
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- SF001037
- Company Status
- active
- Type
- oversea-company
- Date Of Creation
- 2007-06-25
- Registered Office
- Wickhams Cay, PO BOX 146 Road Town, Tortola, Virgin Islands, British
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
No financial records are available yet.
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 3 Jan 2025 | 1 Year |
| Change of Date Of Creation | 3 Jan 2025 | 1 Year |
| Change of Foreign Company Details | 3 Jan 2025 | 1 Year |
| Change of Jurisdiction | 3 Jan 2025 | 1 Year |
| Change of Registered Office Address | 3 Jan 2025 | 1 Year |
| Change of Type | 3 Jan 2025 | 1 Year |
| Change of External Registration Number | 3 Jan 2025 | 1 Year |
| DURIN, Lauren Emma Appointed | 6 Apr 2024 | 2 Years |
| DURNIN, Lauren Emma Appointed | 6 Apr 2024 | 2 Years |
| DURNIN, Linzi Appointed | 6 Apr 2024 | 2 Years |
| DURIN, Craig Euan Appointed | 6 Apr 2024 | 2 Years |
| DURNIN, Craig Euan Appointed | 6 Apr 2024 | 2 Years |
Documents
Public filing documents and direct PDF links where available.
No records available.