Ownership resolves 8 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 8
- Officers
- 4
- Beneficial owners
- 4
- Same address
- 3
- UBO hops
- 8
Key facts
Risk signal- Status
- active
- Incorporated
- 2017-07-03
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 15-17 Edgware Road, London, W2 2JE, England
GOLDEN WAVES HOLDINGS LIMITED is a ltd registered in GB, incorporated 2017-07-03 (active).
Ownership & control
- GOLDEN WAVES HOLDINGS LIMITED
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 10847016
- Status
- active
- Type
- ltd
- Incorporated
- 2017-07-03
- Registered office
- 15-17 Edgware Road, London, W2 2JE, England
- SIC
- 68209
- SOUFAN, Hussein Youssef, Mr.director · British · appt 2019-02-15
- AL- LAMI, Mohammed Abdulelah Mohammed(resigned)director · Iraqi · appt 2018-12-14
- AL-LAMI, Mohammed Abdulelah Mohammed(resigned)director · Iraqi · appt 2017-07-03
- KHASRO KASRO, Rana Adil(resigned)director · Iraqi · appt 2018-12-14
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Analyst context the registries don’t carry — corrections, links, open questions on GOLDEN WAVES HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.