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Nom	Wave Technologies LTD
Adresse	20-22 Wenlock Road London Greater London N1 7GU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	18 juillet 2022
Company Register Address	13 Little Lake Welwyn Garden City AL7 4RT
Société Numéro de Registre	11155076 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers 70229 - Conseil pour les affaires et autres conseils de gestion 73110 - Activités des agences de publicité
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House

Comegna, Adriano Status: Active Notified: 28/03/2023 Date of Birth: 08/1980 Nature of Control

Ownership of shares - 75% or more

Comegna, Adriano Status: Ceased Notified: 17/01/2018 Ceased: 01/01/2021 Date of Birth: 08/1980 Nature of Control

Ownership of shares - 75% or more

Iacorossi, Maria Luigina Status: Ceased Notified: 01/01/2021 Ceased: 28/03/2023 Date of Birth: 02/1951 Nature of Control

Ownership of shares - 75% or more

Insegno, Matteo Status: Ceased Notified: 30/12/2019 Ceased: 16/03/2020 Date of Birth: 01/1998 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Laneri, Fabio Status: Ceased Notified: 17/01/2018 Ceased: 25/09/2019 Date of Birth: 01/1989 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Sabato, Claudio Status: Ceased Notified: 17/01/2018 Ceased: 16/12/2019 Date of Birth: 08/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Comegna, Adriano Welwyn Garden City, England Status: Active Notified: 28/03/2023 Date of Birth: 08/1980 Occupation: Digital Specialist Role: Director Country of Residence: England Nationality: British

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Wave Technologies LTD

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Persons with Significant Control (6)

Officers (1)