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LIVE · CORPUS
Dossier
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WAIK INVESTMENT LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Officers
1
Beneficial owners
1
UBO hops
2
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2022-06-22
Legal form
ltd
Activity
68209, 68320
Registered office
328 Wanstead Park Road, Ilford, IG1 3TY, England

WAIK INVESTMENT LTD is a ltd registered in GB, incorporated 2022-06-22 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
14187920
Status
active
Type
ltd
Incorporated
2022-06-22
Registered office
328 Wanstead Park Road, Ilford, IG1 3TY, England
SIC
68209, 68320
Officers · 1 active
  • AHMED, Kamrul
    director · British · appt 2022-06-22
Beneficial owners · PSC · 1 current
  • ●
    Mr Kamrul Ahmed
    individual PSC · United Kingdom · since 2022-06-22
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2027-06-25
Outstanding charges
1
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on WAIK INVESTMENT LTD. Notes are community-contributed leads, not verified facts.

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