All Information about:

Name	Knowledgewave Limited
Address	2 Pear Tree Court 2 Pear Tree Court 2nd Floor London EC1R 0DS
VAT ID	no VAT ID available
Company No.	15719720 Show on Companies House
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Aistreaming Limited Status: Active Notified: 14/05/2024 Companies House Number: Sc751214 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%

Right to appoint and remove directors

GB Core Consultants Group Ltd Status: Active Notified: 14/05/2024 Companies House Number: 11294437 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Brophy, Jonathan 2nd Floor, London, United Kingdom Status: Active Notified: 17/10/2024 Occupation: Recruitment Consultant Role: Director Country of Residence: England Nationality: British

Hall, John 2nd Floor, London, United Kingdom Status: Active Notified: 14/05/2024 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Edwards, Alan Edinburgh, Scotland Status: Ceased Notified: 14/05/2024 Ceased: 02/08/2024 Occupation: Consultant Role: Director Country of Residence: Scotland Nationality: Irish

All Information about:

Knowledgewave Limited

Quick access

Persons with Significant Control (2)

Officers (3)