WATERFORDS EUROPE LTD
WATERFORDS EUROPE LTD is a private limited company registered in the United Kingdom, under 08375999, incorporated on 25 January 2013. The company is currently active. Operates in the accounting and auditing activities sector (SIC 69201). The company has been operating for 13 years. Registered office address: HA5 1RD Pinner, the United Kingdom. Directors include MR SANJAY SURENDER NATH MOHANLAL ANAND. Sole shareholder is MR SANJAY SURENDER NATH MOHANLAL ANAND. Associated with 12 related entities, including 11683071, 05126083, and T C CONNECT HOLDINGS LIMITED. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-01-19, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
204 FIELD END ROAD
EASTCOTE
MIDDLESEX
HA5 1RD PINNER
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-01-19, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-13 | DIRECTOR ADDED | Sanjay Surender Nath Mohanlal Anand (director) |
Source Records (1)
| companieshouse | 08375999 | 2026-06-01 | open_in_new |