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Nom	Green Wave Alternative Asset Management LTD.
Adresse	Bpm 375423 372 Old Street London EC1V 9AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09566791 Show on Companies House
Statut de Société	Dissolved
Fondé	29 avril 2015
Accounts	DORMANT last accounts made up to 30 avril 2019
Activité (Code NAF)	68310 - Agences immobilières
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Lebeau, Marc Status: Active Notified: 10/03/2017 Date of Birth: 04/1961 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Honell, Martinique London, United Kingdom Status: Active Notified: 29/04/2015 Date of Birth: 06/1974 Occupation: Scientist, Engineer Role: Director Country of Residence: France Nationality: French

Lebeau, Marc London, United Kingdom Status: Active Notified: 29/04/2015 Date of Birth: 04/1961 Occupation: Scientist, Engineer Role: Director Country of Residence: France Nationality: Swiss

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Green Wave Alternative Asset Management LTD.

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Persons with Significant Control (1)

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