WATERSIDE NOMINEES LIMITED
WATERSIDE NOMINEES LIMITED is a private limited company registered in the United Kingdom, under 10575023, incorporated on 20 January 2017. The company is currently active. Operates in the other business support service activities n.e.c. sector (SIC 82990). The company has been operating for 9 years. Registered office address: SW11 4PD London, the United Kingdom. Directors include BOODLE HATFIELD SECRETARIAL LIMITED, AHMED DIA BEHBEHANI, and DIA BEHBEHANI. Shareholders include AHMED DIA BEHBEHANI and DIA BEHBEHANI. Associated with 20 related entities, including 10199704, 04108735, and 04211597. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
FLAT 26 WATERSIDE POINT
ANHALT ROAD
SW11 4PD LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-04-25 | DIRECTOR ADDED | Dia Behbehani (director) |
| 2026-04-25 | DIRECTOR ADDED | Ahmed Dia Behbehani (director) |
| 2026-04-25 | SECRETARY ADDED | BOODLE HATFIELD SECRETARIAL LIMITED (secretary) |
Source Records (1)
| companieshouse | 10575023 | 2026-06-01 | open_in_new |