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Jméno	Wavensmere Regeneration (BM) Limited
Adresa	53 Calthorpe Road Edgbaston Birmingham B15 1TH
VAT ID (DIČ)	no VAT ID available
Company No.	13407887 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	active
Previous Names	Wavensmere Regeneration (Leek) 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 Wavensmere Regeneration Limited Status: Active Notified: 19/05/2021 Companies House Number: 13259865 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Dickens, Roger James Birmingham, United Kingdom Status: Active Notified: 19/05/2021 Date of Birth: 06/1982 Occupation: Developer Role: Director Country of Residence: United Kingdom Nationality: British

Whateley, John Grahame Halesowen, United Kingdom Status: Active Notified: 19/05/2021 Date of Birth: 06/1943 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Galliard Wavensmere (Middleway) Limited Status: Active Notified: 24/05/2022 Companies House Number: 11470091 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%

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Wavensmere Regeneration (BM) Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)