WAVE CREST ASSETS LIMITED
WAVE CREST ASSETS LIMITED is an other company type registered in the United Kingdom, under FC026000, incorporated on 4 February 2004. The company is currently active. The company has been operating for 22 years. Registered office address: Wickhams. Cay 1, Road Town, the United Kingdom. Directors include BDO FIDECS MANAGEMENT LIMITED, MRS GITA KOTHARI, and MR PANKAJ KOTHARI. Associated with 20 related entities, including FC026149, FC025971, and FC025969. The overall risk score is 0/100 (negligible). Confirmation statement next due 2017-06-10, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
AKARA BUILDING
24 DE CASTRO STREET
TORTOLA, B.V.I.
WICKHAMS. CAY 1, ROAD TOWN
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2017-06-10, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-04-13 | DIRECTOR ADDED | Pankaj Kothari (director) |
| 2026-04-13 | DIRECTOR ADDED | Gita Kothari (director) |
| 2026-04-13 | SECRETARY ADDED | BDO FIDECS MANAGEMENT LIMITED (secretary) |
Source Records (1)
| companieshouse | FC026000 | 2026-06-01 | open_in_new |