Všechny informace o:

Jméno	Wave Computing (UK) Limited
Adresa	Dunne & Waterman, Hamilton House 1 Temple Avenue London EC4Y 0HA
VAT ID (DIČ)	no VAT ID available
Company No.	08388045 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	4. únor 2013
Accounts	FULL last accounts made up to 30. září 2020
Sector (SIC)	74990 - Non-trading company
Previous Names	Mips Tech Limited Hellosoft 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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Persons with Significant Control (4)

Source: Companies House

Banatao, Diosdado Status: Active Notified: 16/02/2021 Date of Birth: 05/1946 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

Banatao, Maria Status: Active Notified: 16/02/2021 Date of Birth: 12/1947 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

GB Imagination Technologies Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2017 Companies House Number: 02920061 Nature of Control

Ownership of shares - 75% or more

GB Mips Tech, Inc. Status: Ceased Notified: 25/10/2017 Ceased: 08/02/2019 Companies House Number: 06551078 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Banatao, Desi London Status: Active Notified: 17/02/2021 Date of Birth: 09/1976 Occupation: Engineer Role: Director Country of Residence: United States Nationality: American

Millward, Guy Leighton Kings Langley Status: Ceased Notified: 21/12/2015 Ceased: 25/10/2017 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Richard Alexander Buchan Kings Langley, United Kingdom Status: Ceased Notified: 04/02/2013 Ceased: 21/12/2015 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Wave Computing (UK) Limited

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Persons with Significant Control (4)

Officers (3)