WATERFORD HOLDINGS LIMITED
WATERFORD HOLDINGS LIMITED is an overseas entity registered in the United Kingdom, under OE009580, incorporated on 22 December 2022. The company is currently active. The company has been operating for 3 years. Registered office address: Victoria, Mahe, 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
203 ALLIED BUILDING
SECOND FLOOR
POST BOX 381
VICTORIA, MAHE
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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|
Schindlers Trust Switzerland Ag | ? — PRES |
Source Records (1)
| companieshouse | OE009580 | 2026-06-01 | open_in_new |