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Entities
WALDORF INVESTING S.A.
active
Overseas Entity
🇬🇧
GB
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Incorporated 2022-12-05
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Reg. OE006354
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Data as of 2026-06-01
None Supplied
WALDORF INVESTING S.A. is an overseas entity registered in the United Kingdom, under OE006354, incorporated on 5 December 2022. The company is currently active. The company has been operating for 3 years. Registered office address: VG1110 Tortola, VI. 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
OE006354
Name Registry
LEGAL
WALDORF INVESTING S.A.
Registered Address
Trident Chambers, PO BOX 146
Road Town
VG1110 Tortola
VI
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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Daniel Zaydman | ? — PRES |
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-04 | UBO ADDED | Daniel Zaydman (ubo) |
Source Records (2)
| companieshouse | OE006354 | 2026-06-01 | open_in_new |
| companieshouse | oc-companies-gb-oe006354 | 2026-04-02 | open_in_new |