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WHARF PROPERTIES LIMITED

active Overseas Entity
🇬🇧 GB | Incorporated 2023-01-12 | Reg. OE012669 | Data as of 2026-06-01
None Supplied

WHARF PROPERTIES LIMITED is an overseas entity registered in the United Kingdom, under OE012669, incorporated on 12 January 2023. The company is currently active. The company has been operating for 3 years. Registered office address: 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.

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Official Identifiers

REGISTRATION NUMBER OE012669

Registered Address

TORTOLA PIER PARK, BUILDING 1
SECOND FLOOR, WICKHAMS CAY 1, ROAD TOWN
TORTOLA
the United Kingdom

Signal Intelligence

verified

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

Associated Companies

Network & Relationships

Relationship Counterparty Period
UBO arrow_back
Roshini Sanah Jaiswal ? — PRES

Source Records (1)

companieshouse OE012669 2026-06-01 open_in_new
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