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Nom	First Wave I Limited
Adresse	Unit 312 India Mill Business Centre Darwen Lancashire BB3 1AE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 juin 2020
Société Numéro de Registre	12606791 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (9)

Source: Companies House

Ashcroft, Martin Roy Darwen, Lancashire, England Status: Active Notified: 30/09/2021 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ciancimino, Jean-Marc Ralph Darwen, Lancashire, England Status: Active Notified: 18/05/2020 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cuart Guitart, Cristobal Darwen, Lancashire, England Status: Active Notified: 18/05/2020 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gillis, Ian Darwen, Lancashire, England Status: Active Notified: 01/09/2020 Role: Secretary

Hakim, Imran Darwen, Lancashire, England Status: Active Notified: 11/06/2020 Date of Birth: 09/1977 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Hakim, Zubair Ismail Darwen, Lancashire, England Status: Active Notified: 11/06/2020 Date of Birth: 11/1982 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Helfgott, Maurice Darwen, Lancashire, England Status: Active Notified: 01/09/2020 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Issa, Suaib Darwen, Lancashire, England Status: Active Notified: 11/06/2020 Date of Birth: 10/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Smith, Richard Darwen, Lancashire, England Status: Active Notified: 08/06/2021 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB HO2 Investments Limited Status: Active Notified: 24/02/2022 Companies House Number: 13938562 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

HO2 Management LTD Status: Ceased Notified: 11/06/2020 Ceased: 07/03/2022 Companies House Number: 05476134 Nature of Control