WAVERLY INVESTMENT HOLDINGS LIMITED

Key Data

Status

Registered

Company No.

OE020917

Incorporation date

31/01/2023

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 31/01/2023)

21/01/2025

Update statement made on 21 january 2025 no change

View PDF (1 pages)

02/06/2024

Update statement made on 30TH january 2024 no change

View PDF (1 pages)

31/01/2023

Registration of an overseas entity

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

21/01/2026

Accounts

See more events →

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

Person	Title	Period	Connections
Ken Siazon	Individual Beneficial Owner	07/02/2012 - Present	-

Persons with Significant Control

No PSC data available.

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Turnover:

No. of employees:

GREYBROOK HOUSE LIMITEDGaspé House 2nd Floor, 66-72 Esplanade, St Helier

Registered

Category:

Comp. code:

OE001750

Reg. date:

12/10/2022

Turnover:

No. of employees:

WEBSAM LIMITEDP.O. Box 563, Suite 4 Second Floor, The West Wing, Montarik House, 3 Bedlam Court,, Gibraltar GX11 1AA

Registered

Category:

Comp. code:

OE001729

Reg. date:

12/10/2022

Turnover:

No. of employees:

ETERNAL ELEGANT INVESTMENTS LIMITED16/F Midas Plaza, 1 Tai Yau Street, San Po Kong, Kowloon

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Turnover:

No. of employees:

Description

About WAVERLY INVESTMENT HOLDINGS LIMITED

WAVERLY INVESTMENT HOLDINGS LIMITED is an(a) Registered company incorporated on 31/01/2023 with the registered office located at Geneva Place Waterfront Drive, P.O. Box 3469, 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 WAVERLY INVESTMENT HOLDINGS LIMITED?

WAVERLY INVESTMENT HOLDINGS LIMITED is currently Registered. It was registered on 31/01/2023 .

Where is WAVERLY INVESTMENT HOLDINGS LIMITED located?

WAVERLY INVESTMENT HOLDINGS LIMITED is registered at Geneva Place Waterfront Drive, P.O. Box 3469, Road Town, Tortola.

What is the latest filing for WAVERLY INVESTMENT HOLDINGS LIMITED?

The latest filing was on 21/01/2025: Update statement made on 21 january 2025 no change.