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WATERFALL INVESTMENTS LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2024-11-22 | Reg. 16096335 | Data as of 2026-06-01
70221 - Financial management

WATERFALL INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 16096335, incorporated on 22 November 2024. The company is currently active. Operates in the financial management sector (SIC 70221). The company has been operating for 1 year. Registered office address: BH13 7PW Poole, the United Kingdom. Directors include MR ASHLEY FAULL and MR HARRISON G FAULL. Sole shareholder is MR ASHLEY FAULL. Associated with 5 related entities, including ALIGNED SYNDICATE LTD, 14444654, and 10062898. 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 16096335

Registered Address

41A BANKS ROAD
BH13 7PW POOLE
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

50-75% DIRECTOR SHAREHOLDER
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

Source Records (1)

companieshouse 16096335 2026-06-01 open_in_new
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