- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
SINEWAVE TECHNICAL SERVICES LIMITED
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-05-06
- Legal form
- ltd
- Activity
- 82990
- Registered office
- C/O Gwas Limited The Ferry Point, Ferry Lane, Shepperton, Middlesex, TW17 9LQ, England
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.
- SINEWAVE TECHNICAL SERVICES LIMITED
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on SINEWAVE TECHNICAL SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 09578263
- Status
- active
- Type
- ltd
- Incorporated
- 2015-05-06
- Registered office
- C/O Gwas Limited The Ferry Point, Ferry Lane, Shepperton, Middlesex, TW17 9LQ, England
- SIC
- 82990
- Accounts type
- total exemption full
- Last accounts
- 2025-05-31
- Accounts due
- 2027-02-28
- Confirmation stmt due
- 2026-05-20overdue
People & control
2 parties · 2 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.
- Corre Holdings Sa
- corporate PSC · 75–100% shares · Switzerland · since 2019-04-05 · CH · PSC register
Also holds roles at 120 other companies- DJMS CONSULTING LIMITEDbeneficial owner
- D.A.Y TECHNICAL SOLUTIONS LIMITEDbeneficial owner
- ENIGMA MANAGING CONSULTANTS LTDbeneficial owner
- TODD, Raymond
- director · British · appointed 2015-05-06 · Companies House
- individual PSC · 75–100% shares · England · since 2017-05-06 · CH · PSC register
2 parties · 2 current. Ceased and resigned records are retained as history.