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Entities
SHEPHERD HOLDINGS LTD
active
Overseas Entity
🇬🇧
GB
|
Incorporated 2025-06-24
|
Reg. OE034063
|
Data as of 2026-06-01
None Supplied
SHEPHERD HOLDINGS LTD is an overseas entity registered in the United Kingdom, under OE034063, incorporated on 24 June 2025. The company is currently active. Registered office address: Port Louis, the United Kingdom. No director or officer records are currently on file for this entity. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
OE034063
Registered Address
15TH FLOOR CITADELLE MALL
VIRGIL NAZ STREET
PORT LOUIS
the United Kingdom
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 PROPERTY DEVELOPERS IQ LIMITED
SHAREHOLDER
🇬🇧 IQ PROPERTY SOLUTIONS LIMITED
SHAREHOLDER
🇬🇧 WOODLANDS CLOSE LIMITED
SHAREHOLDER
🇬🇧 CHARCOAL MILL LIMITED
SHAREHOLDER
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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|
Amber Trust | ? — PRES |
Source Records (1)
| companieshouse | OE034063 | 2026-06-01 | open_in_new |