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Wavy Line Corporation LTD

Adresa
174-176 Croydon Road
Beddington
Croydon
CR0 4PJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
16. prosinec 2018
Company Register Address 33 The Market Wrythe Lane
Carshalton
SM5 1AG
Company No. 11578524 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. září 2019
Sector (SIC)47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Company Register Statusactive
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)

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Persons with Significant Control (2)

Source: Companies House
Sivabalasundram, Selvashanger Status: Active Notified: 20/09/2018 Date of Birth: 01/1990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Remig Jerryston, Leboncious Status: Ceased Notified: 21/09/2018 Ceased: 20/06/2019 Date of Birth: 08/1979 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%
  • Officers (1)

    Source: Companies House
    Sivabalasundram, Selvashanger Carshalton, Surrey, United Kingdom Status: Active Notified: 20/09/2018 Date of Birth: 01/1990 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British