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BIG WAVE SOURCING LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Dorella Virkbeneficial owner 50%→BIG WAVE SOURCING LTD
- 1Mr Pardip Singh Virkbeneficial owner 50%→BIG WAVE SOURCING LTD
- 1Mr Pardip Singh Virkbeneficial owner 37.5%→BIG WAVE SOURCING LTD
- 1Mrs Dorella Virkbeneficial owner 37.5%→BIG WAVE SOURCING LTD
Company profile· live · Companies House
- Company no.
- 10295431
- Status
- active
- Type
- ltd
- Incorporated
- 2016-07-26
- Registered office
- 10 Ashford Road, Hinckley, Leicestershire, LE10 0JL, United Kingdom
- SIC
- 46190
Officers · 2 active
- VIRK, Dorelladirector · British · appt 2017-04-21
- VIRK, Pardip Singhdirector · British · appt 2016-07-26
- GOYAL, Rajesh(resigned)director · British · appt 2017-03-06
Beneficial owners · PSC · 2 current
- ●Mrs Dorella Virk25–50% sharesindividual PSC · United Kingdom · since 2018-07-24
- ●Mr Pardip Singh Virk25–50% sharesindividual PSC · United Kingdom · since 2016-07-26
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.