WHARF PROPERTIES LIMITED
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.
Official Identifiers
Registered Address
TORTOLA PIER PARK, BUILDING 1
SECOND FLOOR, WICKHAMS CAY 1, ROAD TOWN
TORTOLA
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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|
Roshini Sanah Jaiswal | ? — PRES |
Source Records (1)
| companieshouse | OE012669 | 2026-06-01 | open_in_new |