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Name	Nilewave Investment LTD
Address	60 Kingswood Place 55-59 Norwich Avenue West Bournemouth BH2 6AB
VAT ID	no VAT ID available
Company No.	09313705 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	17 November 2014
Accounts	DORMANT last accounts made up to 30 November 2018
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
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 (1)

Source: Companies House

Okoth, Tom Agure Status: Active Notified: 17/05/2016 Date of Birth: 03/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Abdelmageed, Salah Khogali Bournemouth, Dorset, United Kingdom Status: Active Notified: 17/11/2014 Date of Birth: 01/1950 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mberabagabo, Jean Bosco Old Manor Close, Wimborne, Dorset, United Kingdom Status: Active Notified: 17/11/2014 Date of Birth: 12/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Nilewave Investment LTD

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Persons with Significant Control (1)

Officers (2)