Waterbank Place Management Company Limited

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Company number
13414695
Status
Active
Registered address
1a Woodlands Road, Altrincham, Cheshire, England, Wa14 1hg
Incorporated
24 May 2021
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Sadigh Mostoufi, Ali
    Secretary
    Appointed: 2021-05-24
    • Ali SADIGH MOSTOUFI — Officer, appointed 2021-05-24
  • Mousavi Aghdam, Seyed Yousef
    Director
    Nationality: British · Residence: England · Appointed: 2021-05-24
    • Seyed Yousef MOUSAVI AGHDAM — Officer, appointed 2024-08-12
    • Seyed Yousef MOUSAVI AGHDAM — Officer, appointed 2024-08-09
    • Seyed Yousef MOUSAVI AGHDAM — Officer, appointed 2021-05-24
  • Zibandeh Khoy, Mohammad
    Director
    Nationality: British · Residence: England · Appointed: 2021-05-24
    • Mohammad ZIBANDEH KHOY — Officer, appointed 2021-05-24
    • Mohammad ZIBANDEH KHOY — Officer, appointed 2018-08-29
    • Mohammad ZIBANDEH KHOY — Officer, appointed 2019-11-04, resigned 2021-11-23

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-06-01 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2026-06-01 · Type: CH01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-10-10 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-06-05 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-02-13 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-06-10 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-02-19 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-06-05 · Type: CS01

PSC / Beneficial Ownership

  • Azar Estates Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2021-05-24

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

3 director records on file · 3 active · 13 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

WATERBANK PLACE MANAGEMENT COMPANY LIMITED - UK Company Risk Report