DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Ninth Wave Limited
Adresa
37A
Graces Road
London
SE5 8PF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. červenec 2021
Company Register Address 35 Berkeley Square
London
W1J 5BF
Company No. 03033752 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. duben 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Ninth Wave Consulting Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (8)

    Source: Companies House
    Davies, Helen Status: Active Notified: 17/03/2021 Date of Birth: 08/1988 Nature of Control
  • Significant influence or control
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Dickson, William Status: Active Notified: 17/03/2021 Date of Birth: 08/1985 Nature of Control
  • Significant influence or control
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Govan, Fraser Status: Active Notified: 17/03/2021 Date of Birth: 09/1991 Nature of Control
  • Significant influence or control
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Lewis, Jonathan Paul Status: Active Notified: 17/03/2021 Date of Birth: 05/1960 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Meakin, Richard Immanuel Status: Active Notified: 17/03/2021 Date of Birth: 03/1959 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Lewis, Jonathan Paul Status: Ceased Notified: 06/04/2016 Ceased: 17/03/2021 Date of Birth: 05/1960 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%
    •
    Meakin, Richard Immanuel Status: Ceased Notified: 06/04/2016 Ceased: 17/03/2021 Date of Birth: 03/1959 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%
    •
    gb-flag GB Tc Professional Trustees & Executors Ltd Status: Ceased Notified: 17/03/2021 Ceased: 13/12/2023 Companies House Number: 11472081 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •

    Officers (3)

    Source: Companies House
    Lewis, Jonathan Paul London, United Kingdom Status: Active Notified: 23/10/2007 Role: Secretary Nationality: British
    Lewis, Jonathan Paul London, United Kingdom Status: Active Notified: 15/08/1997 Date of Birth: 05/1960 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Meakin, Richard Immanuel London, United Kingdom Status: Active Notified: 24/05/1995 Date of Birth: 03/1959 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British