WATER PROPERTY HOLDINGS LIMITED
WATER PROPERTY HOLDINGS LIMITED is an overseas entity registered in the United Kingdom, under OE015749, incorporated on 21 January 2023. The company is currently active. The company has been operating for 3 years. Registered office address: VG 1110 Tortola, 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.
Official Identifiers
Registered Address
CRAIGMUIR CHAMBERS PO BOX 71
ROAD TOWN
VG 1110 TORTOLA
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
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UBO
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Gyulnara Akhmedzhanova | ? — PRES |
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UBO
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Serhii Palkin | ? — PRES |
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UBO
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Yurii Voropaiev | ? — PRES |
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UBO
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🇬🇧 IQ EQ TRUSTEES (GUERNSEY) LIMITED | ? — PRES |
Source Records (1)
| companieshouse | OE015749 | 2026-06-01 | open_in_new |