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Nom	Clearway (Next Wave) Holdings Limited
Adresse	87-89 Baker Street London W1U 6RJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13466396 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Project Trafalgar Clubco 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Carbline Limited Status: Active Notified: 27/07/2021 Companies House Number: 13181630 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 25% but not more than 50%

GB Next Wave Partners Llp Status: Active Notified: 24/06/2021 Companies House Number: Oc322169 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Ally, Bibi Rahima Status: Ceased Notified: 20/06/2021 Ceased: 24/06/2021 Date of Birth: 01/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Crowther, William Mark London, England Status: Active Notified: 27/07/2021 Date of Birth: 11/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fiduciary Co-Investment Partners Llp, 4th Floor Tuition House 27-37 St Georges Road, Wimbledon, London, SW19 4EU Status: Active Notified: 27/07/2021 Role: Director

Next Wave Partners Llp, 87-89 Baker Street, London, England, W1U 6RJ Status: Active Notified: 24/06/2021 Role: Director Nationality: British

Lynch, Patrick Shawn London, England Status: Ceased Notified: 27/07/2021 Ceased: 16/06/2022 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Companies Controlled by This Company (1)

GB Clearway (2021) Holdings Limited Status: Active Notified: 30/06/2021 Companies House Number: 13485230 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Toutes les informations sur:

Clearway (Next Wave) Holdings Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)