Name: WAVE SURGE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WAVE SURGE LTD, Company, GB

Question 1

Who owns WAVE SURGE LTD?

Accepted Answer

In the current sources, WAVE SURGE LTD is connected to Mr Pradeep Kumar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WAVE SURGE LTD's risk level?

Accepted Answer

WhiteIntel flags WAVE SURGE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WAVE SURGE LTD appear across sources?

Accepted Answer

WAVE SURGE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

WAVE SURGE LTD

Ownership & control

Company profile· live · Companies House

WAVE SURGE LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House