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First Wave I Limited

Active ·12606791 ·Private Limited Company ·Est. 18 May 2020
5
Officers
Group
Accounts
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📊 Financial Snapshot

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Unstructured Filings Detected

First Wave I Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number12606791
StatusActive
TypePrivate Limited Company
Incorporated18 May 2020
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsGroup
Outstanding Charges1

📍 Registered Address

Unit 317
Darwen
Lancashire
BB3 1AE
England

👤 Directors & Officers (5)

Mr Imran HakimDIRECTOR
Mr Suaib IssaDIRECTOR
Mr Zubair Ismail HakimDIRECTOR
Mr Richard SmithDIRECTOR
Mr Martin Roy AshcroftDIRECTOR

🔑 Persons with Significant Control (1)

Sakura Bidco Limited75-100% shares

🏗️ Corporate Group & Network

🔼 3 parents 🔽 2 subsidiaries
Ownership chain
Sakura Holdco Limited75-100% shares
Sakura Midco Limited75-100% shares
Sakura Bidco Limited75-100% shares
First Wave I LimitedThis company
Subsidiaries controlled by First Wave I Limited
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
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Verif-AI Executive Brief

Trading Status
Active

First Wave I Limited has been on the Companies House register since 18 May 2020. They currently file group accounts.

Sector & Operations
Activities of other holding companies n.e.c.

Registered headquarters in Darwen (BB3 1AE).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
5 Active Officers

Key appointments include Mr Imran Hakim, Mr Suaib Issa. Run deep background scans →

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