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Nom	Wave Innovations Holdings LTD
Adresse	Concorde House, 25 Cecil Pashley Way Shoreham Airport BN43 5FF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10684774 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Ballard, Kevin Ashley Status: Active Notified: 22/03/2017 Date of Birth: 05/1959 Nature of Control

Significant influence or control

Seabrook, Clive Martin Status: Active Notified: 23/03/2017 Date of Birth: 11/1958 Nature of Control

Significant influence or control

Stewart Ballard, Janice Patricia Status: Active Notified: 22/03/2017 Date of Birth: 01/1957 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Ballard, James Worthing, England Status: Active Notified: 19/09/2023 Occupation: Computer Software Role: Director Country of Residence: England Nationality: British

Ballard, Kevin Ashley Worthing, West Sussex, United Kingdom Status: Active Notified: 22/03/2017 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Watson, Paul Mapperley, England Status: Active Notified: 19/09/2023 Occupation: Director Of Development Role: Director Country of Residence: England Nationality: British

Seabrook, Clive Martin Barns Green, United Kingdom Status: Ceased Notified: 22/03/2017 Ceased: 14/08/2023 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

Asset PRO LTD Status: Active Notified: 03/04/2017 Companies House Number: 04800516 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Claimserve Limited Status: Active Notified: 20/04/2017 Companies House Number: 03976898 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Seabrook, Ballard & Ford Limited Status: Active Notified: 03/04/2017 Companies House Number: 03561344 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Wave Business Applications Limited Status: Active Notified: 03/04/2017 Companies House Number: 06744098 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Wave Innovations LTD Status: Active Notified: 03/04/2017 Companies House Number: 04599049 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Wave Innovations Holdings LTD

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (5)