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WATERLAND INVESTMENT HOLDINGS S.A
Active
OE017812 · incorporated 2023-01-25
WATERLAND INVESTMENT HOLDINGS S.A is an active UK overseas entity, incorporated on 25 January 2023 at Companies House (number OE017812; OpenRegistry canonical ID GB-OE017812-waterland-investment-holdings-s-a). Sophymarine's OpenRegistry indexes it as one of 245 active companies registered in Victoria, Mahe. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
SECOND FLOOR THE QUADRANT, MANGLIER STREET, VICTORIA, MAHE, SEYCHELLES
Country of origin
SEYCHELLES
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2025-08-21 . Next confirmation statement due 2026-09-04 .
Persons with significant control WATERLAND INVESTMENT HOLDINGS S.A has 2 persons with significant control on file:
Rizka Osman born 1984, South African national. Notified 2022-11-22. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity Ozayr Carrim born 1981, South African national. Notified 2020-10-19. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity All beneficial owners identified All beneficial owners identified Nobody has become or ceased to be a beneficial owner All beneficial owners identified Nobody has become or ceased to be a beneficial owner All beneficial owners identified Somebody has become or ceased to be a beneficial owner 6 historical PSC records have ceased:
Karima Hajbi born 1977, Moroccan national. Notified 2022-11-22. Ceased 2024-05-20. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity (unnamed) . Notified 2023-01-25. Ceased 2024-01-24. (unnamed) . Notified 2024-01-24. Ceased 2024-11-26. (unnamed) . Notified 2024-01-24. Ceased 2024-11-26. (unnamed) . Notified 2024-11-26. Ceased 2025-08-21. (unnamed) . Notified 2024-11-26. Ceased 2025-08-21. Similar UK companies Other companies registered in Victoria:
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