SearchLIVE · CORPUS
/ Dossier
■
WISE WAVE VENTURES LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Sirajali Gulamhussain Panjwanibeneficial owner 100%→WISE WAVE VENTURES LTD
- 1Mr Sirajali Gulamhussain Panjwanibeneficial owner→WISE WAVE VENTURES LTD
- 1Mr Samsuddin Noorali Suranibeneficial owner→WISE WAVE VENTURES LTD
- 1Mr Sirajali Gulamhussain Panjwanibeneficial owner 87.5%→WISE WAVE VENTURES LTD
- 1Mr Samsuddin Noorali Suranibeneficial owner→WISE WAVE VENTURES LTD
- 1Mr Sirajali Gulamhussain Panjwanibeneficial owner→WISE WAVE VENTURES LTD
Company profile· live · Companies House
- Company no.
- 10819049
- Status
- active
- Type
- ltd
- Incorporated
- 2017-06-14
- Registered office
- 85 Almners Road, Lyne, Chertsey, KT16 0BH, England
- SIC
- 55100
Officers · 1 active
- PANJWANI, Sirajali Gulamhussaindirector · British · appt 2020-08-11
- PANJWANI, Sirajali Gulamhussain(resigned)secretary · appt 2017-06-14
- PANJWANI, Sirajali Gulamhussain(resigned)director · English · appt 2017-06-14
- SURANI, Samsuddin Noorali(resigned)director · British · appt 2017-06-14
Beneficial owners · PSC · 1 current
- ●Mr Sirajali Gulamhussain Panjwani75–100% sharesindividual PSC · England · since 2021-02-04
- ●Mr Samsuddin Noorali Suranisignificant influence or controlindividual PSC · England · ceased 2021-02-04
- ●Mr Sirajali Gulamhussain Panjwanisignificant influence or controlindividual PSC · England · ceased 2020-08-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.