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Nom	Wavehill IT Solutions LTD
Adresse	21 Alban Square Aberaeron Dyfed SA46 0DB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Wavehill IT Solutions Limited
Company Register Address	Nicholas House Enfield EN1 3TF
Société Numéro de Registre	04339552 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	62020 - Conseil informatique
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 (4)

Source: Companies House

GB Network Communications Group Limited Status: Active Notified: 07/10/2021 Companies House Number: 02970252 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Barker, David Laurence Status: Ceased Notified: 23/01/2019 Ceased: 07/10/2021 Date of Birth: 08/1970 Nature of Control

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

Brooks, Richard Status: Ceased Notified: 06/04/2016 Ceased: 07/10/2021 Date of Birth: 10/1964 Nature of Control

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

Willis, Mark Andrew Rex Status: Ceased Notified: 06/04/2016 Ceased: 07/10/2021 Date of Birth: 05/1962 Nature of Control

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

Officers (2)

Source: Companies House

Powling, Graham Lewis Enfield, England Status: Active Notified: 10/11/2021 Date of Birth: 02/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Willis, Mark Andrew Rex Queen Street, New Quay Status: Ceased Notified: 31/03/2006 Ceased: 09/11/2021 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Wavehill IT Solutions LTD

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Persons with Significant Control (4)

Officers (2)