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Nom	Waves UK Divestco Limited
Adresse	7th Floor, St George's House 5 St. George's Road Wimbledon London SW19 4DR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12625660 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

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Khokhlova, Anna Wimbledon, London Status: Active Notified: 19/11/2021 Date of Birth: 10/1986 Occupation: Chief Financial Officer Uk Ireland Role: Director Country of Residence: United Kingdom Nationality: British

Langton, Timothy Stuart Wimbledon, London Status: Active Notified: 19/11/2021 Date of Birth: 02/1968 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Simonetta, Herminie Lise Claire Marie Wimbledon, London Status: Active Notified: 15/09/2020 Date of Birth: 11/1973 Occupation: Chief Legal Officer Role: Director Country of Residence: Switzerland Nationality: French

Young-Scrivner, Annie Anli 1213 Petit-Lancy, Switzerland Status: Active Notified: 19/11/2021 Date of Birth: 11/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

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Toutes les informations sur:

Waves UK Divestco Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (2)