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Jméno	WAE Joint Ventures Limited
Adresa	Oxford Spires Business Park C/O Fortescue Zero Limited The Boulevard Kidlington OX5 1GB
VAT ID (DIČ)	no VAT ID available
Company No.	10871496 Show on Companies House
Accounts	dormant last accounts made up to 30. červen 2022
Sector (SIC)	29320 Manufacture of other parts and accessories for motor vehicles 71122 Engineering related scientific and technical consulting activities 71129 Other engineering activities
Company Register Status	active
Previous Names	Williams Advanced Engineering Technologies Limited
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Wae Technologies Limited Status: Active Notified: 18/07/2017 Companies House Number: 08012215 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Officers (5)

Source: Companies House

Finch, Rupert The Boulevard, Kidlington, England Status: Active Notified: 28/02/2022 Role: Secretary

Finch, Rupert The Boulevard, Kidlington, England Status: Active Notified: 16/01/2023 Date of Birth: 11/1978 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Tually, Gemma Louise The Boulevard, Kidlington, England Status: Active Notified: 28/02/2022 Date of Birth: 03/1979 Occupation: Lawyer Role: Director Country of Residence: Australia Nationality: Australian

Wilson, Cameron The Boulevard, Kidlington, England Status: Active Notified: 28/02/2022 Role: Secretary

Wilson, Craig Beresford Grove, Wantage, England Status: Ceased Notified: 31/12/2019 Ceased: 07/11/2023 Date of Birth: 10/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Hyperbat Limited Status: Active Notified: 10/09/2018 Companies House Number: 11375917 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%

Všechny informace o:

WAE Joint Ventures Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)