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Nom	Wave Innovations LTD
Adresse	Concorde House 24 Cecil Pashley Way Shoreham Airport Shoreham-By-Sea BN43 5FF
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.	8 novembre 2019
Company Register Name	Wave Innovations Limited
Société Numéro de Registre	04599049 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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 (3)

Source: Companies House

GB Wave Innovations Holdings Ltd Status: Active Notified: 03/04/2017 Companies House Number: 10684774 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Ballard, Kevin Ashley Status: Ceased Notified: 06/04/2016 Ceased: 18/10/2024 Date of Birth: 05/1959 Nature of Control

Right to appoint and remove directors

Seabrook, Clive Martin Status: Ceased Notified: 06/04/2016 Ceased: 14/08/2023 Date of Birth: 11/1958 Nature of Control

Right to appoint and remove directors

Officers (7)

Source: Companies House

Kirkland, Ian David Lester Shoreham Airport, England Status: Active Notified: 18/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kirkland, Michael Benjamin Shoreham Airport, England Status: Active Notified: 18/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ballard, James Worthing, England Status: Ceased Notified: 19/09/2023 Ceased: 18/10/2024 Occupation: Computer Software Role: Director Country of Residence: England Nationality: British

Ballard, Kevin Ashley Worthing Status: Ceased Notified: 04/11/2004 Ceased: 18/10/2024 Date of Birth: 05/1959 Occupation: Quantity Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Ballard, Kevin Ashley Worthing Status: Ceased Notified: 07/01/2003 Ceased: 18/10/2024 Occupation: Quantity Surveyor Role: Secretary Nationality: British

Seabrook, Clive Martin Emms Lane, Barns Green Status: Ceased Notified: 07/01/2003 Ceased: 14/08/2023 Date of Birth: 11/1958 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Watson, Paul Mapperley, England Status: Ceased Notified: 19/09/2023 Ceased: 18/10/2024 Occupation: Director Of Development Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB First-4-Service Limited Status: Active Notified: 06/04/2016 Companies House Number: 04102337 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Wave Housing Systems Limited Status: Active Notified: 27/10/2017 Companies House Number: 11036437 Nature of Control

Ownership of shares - 75% or more

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

Right to appoint and remove directors

Right to appoint and remove directors as firm

Claimserve Limited Status: Ceased Notified: 20/04/2016 Ceased: 03/04/2017 Companies House Number: 03976898 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Wave Innovations LTD

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (3)