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THREE WATERFALLS PARTICIPATION INC.

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THREE WATERFALLS PARTICIPATION INC.

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Key Data

Status

Registered

Company No.

OE017082

Incorporation date

24/01/2023

Size

-

Classification

-

Contacts

Registered address

Registered address

P .O. Box 958, Pasea Estate, Road Town, TortolaCopy
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Latest events (Record since 24/01/2023)
dot icon30/01/2026
Update statement made on 23 january 2026 with changes
View PDF (5 pages)
dot icon05/02/2025
Update statement made on 23 january 2025 with changes
View PDF (5 pages)
dot icon24/01/2024
Update statement made on 23RD january 2024 with changes
View PDF (6 pages)
dot icon24/01/2023
Registration of an overseas entity
View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

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Confirmation

dot iconNext confirmation date
23/01/2027

Accounts

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Johannes Gebhard Matt
Individual Beneficial Owner
26/08/2008 - Present
7
Expand
Tremaco Treuunterneherm Reg.
Corporate Entity Beneficial Owner
25/09/2008 - Present
1
Tremaco Treuunterneherm Reg.
Corporate Entity Beneficial Owner
26/09/2008 - Present
1
Expand

Persons with Significant Control

0

No PSC data available.

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Description

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About THREE WATERFALLS PARTICIPATION INC.

THREE WATERFALLS PARTICIPATION INC. is an(a) Registered company incorporated on 24/01/2023 with the registered office located at P .O. Box 958, Pasea Estate, Road Town, Tortola. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of THREE WATERFALLS PARTICIPATION INC.?

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THREE WATERFALLS PARTICIPATION INC. is currently Registered. It was registered on 24/01/2023 .

Where is THREE WATERFALLS PARTICIPATION INC. located?

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THREE WATERFALLS PARTICIPATION INC. is registered at P .O. Box 958, Pasea Estate, Road Town, Tortola.

What is the latest filing for THREE WATERFALLS PARTICIPATION INC.?

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The latest filing was on 30/01/2026: Update statement made on 23 january 2026 with changes.