---
title: "LUMINICS WAVE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f62399cb-8d2c-5ff8-8fab-b42987d93074
json: https://whiteintel.dev/api/public/dossier/f62399cb-8d2c-5ff8-8fab-b42987d93074
identifier: oo:GB-COH-16040550
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LUMINICS WAVE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16040550`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f62399cb-8d2c-5ff8-8fab-b42987d93074  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f62399cb-8d2c-5ff8-8fab-b42987d93074  

## Ownership & control

### Owners / controllers

- **Farshad Eshghabadi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b4ad8242-4f24-45d5-aa6b-e03bc95bfe0d
- **Fatemeh Bani Torfian Hoveizavi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c037edcc-fdd8-4cdc-956f-9a5e01c8e3f3

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `16040550`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-10-25
- **Registered office:** International House, 10 Churchill Way, Cardiff, CF10 2HE, United Kingdom
- **SIC:** 82990

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | £2 |
| Cash | £2 |
| Shareholder funds | £2 |

_Latest filed period. As filed at Companies House._

### Officers

- BANI TORFIAN HOVEIZAVI, Fatemeh — director · British · appointed 2024-10-25
- ESHGHABADI, Farshad — director · British · appointed 2024-10-25

### Beneficial owners (Persons with Significant Control)

- Farshad Eshghabadi — 25–50% shares · individual PSC · United Kingdom — since 2024-10-25
- Fatemeh Bani Torfian Hoveizavi — 25–50% shares · individual PSC · United Kingdom — since 2024-10-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16040550
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16040550
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/16040550/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LUMINICS WAVE LTD** — https://whiteintel.dev/entity/f62399cb-8d2c-5ff8-8fab-b42987d93074 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUMINICS WAVE LTD**. Human view: https://whiteintel.dev/entity/f62399cb-8d2c-5ff8-8fab-b42987d93074 · Structured JSON: https://whiteintel.dev/api/public/dossier/f62399cb-8d2c-5ff8-8fab-b42987d93074._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._