- Sources fused
- 2
- Ownership hops held
- 8
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
WADHWANI CAPITAL LIMITED
WADHWANI CAPITAL LIMITED — liquidation UK company, incorporated 2002 (oo:GB-COH-04559313). UBO chain traced 8 hops, 3 owners, 14 officers. Cited to 2…
A dissolved GB company still carrying a resolved 8-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2002-10-10
- Legal form
- ltd
- Activity
- 82110
- Registered office
- C/O Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WADHWANI CAPITAL LIMITED
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 04559313
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2002-10-10
- Registered office
- C/O Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
- SIC
- 82110
People & control
13 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DASANI, Pradip
- director · British · appointed 2005-03-17 · Companies House
- secretary · British · appointed 2005-03-17 · resigned · Companies House
- FRESSON, Mark Gerald
- director · British · appointed 2022-03-31 · Companies House
- KING, Laura Downes
- secretary · appointed 2019-10-11 · Companies House
- Pgim Financial Limited
- corporate PSC · 75–100% shares · England · since 2019-01-09 · CH · PSC register
Also holds roles at 18 other companies- PRAMERICA REAL ESTATE CAPITAL IV GP (SCOTS FEEDER) LLPbeneficial owner
- PRAMERICA PRECAP VI GP (SCOTS FEEDER) LLPbeneficial owner
- PGIM MANAGEMENT PARTNER LIMITEDbeneficial owner
- Dr Suahil Baldev Wadhwani
- individual PSC · 75–100% shares · England · ceased 2019-01-09 · CH · PSC register
- DYSON, Andrew Charles Louis
- director · British · appointed 2019-01-09 · resigned · Companies House
- FRESSON, Mark
- secretary · appointed 2019-01-09 · resigned · Companies House
- GEE-GRANT, John Michael
- director · British · appointed 2019-01-09 · resigned · Companies House
- INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 2002-10-10 · resigned · Companies House
- KETLEY, Michael Richard
- secretary · British · appointed 2002-10-10 · resigned · Companies House
- director · British · appointed 2002-10-10 · resigned · Companies House
- PESARAN, Bahram
- director · British · appointed 2016-12-28 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2002-10-10 · resigned · Companies House
- corporate nominee director · appointed 2002-10-10 · resigned · Companies House
- WADHWANI, Sushil Baldev
- director · British · appointed 2002-10-10 · resigned · Companies House
13 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WADHWANI CAPITAL LIMITED?
- What is WADHWANI CAPITAL LIMITED's risk level?
- Where does WADHWANI CAPITAL LIMITED appear across sources?
Community intel
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