PEONY (CARDIFF) LTD
PEONY (CARDIFF) LTD is a private limited company registered in the United Kingdom, under 13637288, incorporated on 22 September 2021. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 4 years. Registered office address: CF23 5DU Penylan, the United Kingdom. Formerly known as WATERLOO ESTATES (CARDIFF) LTD. Directors include MR KASIM ALEEM ALI. Shareholders include CEYLON (CARDIFF) LTD and MR KASIM ALI. Associated with 11 related entities, including RANGERS HUT LTD, WATERLOO TEA HOLDING LTD, and CEYLON (CARDIFF) LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
WATERLOO ESTATES (CARDIFF) LTD
Registered Address
15 ILTON ROAD
CARDIFF
CF23 5DU PENYLAN
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 13637288 | 2026-06-01 | open_in_new |