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Nom	Waveney Norse Limited
Adresse	280 Fifers Lane Norwich NR6 6EQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06600996 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Norse Commercial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02888808 Nature of Control

Ownership of shares - 75% or more

GB Waveney District Council Status: Active Notified: 06/04/2016 Nature of Control

Right to appoint and remove directors

Officers (5)

Source: Companies House

Jarvis, Andrew James David Norwich, Norfolk, United Kingdom Status: Active Notified: 04/11/2015 Date of Birth: 02/1961 Occupation: Strategic Director Role: Director Country of Residence: England Nationality: British

Maddox, Nicholas Paul Norwich, Norfolk, United Kingdom Status: Active Notified: 07/02/2020 Date of Birth: 04/1966 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Vanstone, Daniel Christopher Norwich, Norfolk, United Kingdom Status: Active Notified: 28/02/2023 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Burroughes, Stephen John Harry Norwich, United Kingdom Status: Ceased Notified: 17/07/2019 Ceased: 24/05/2024 Date of Birth: 08/1960 Occupation: Councillor Role: Director Country of Residence: United Kingdom Nationality: British

Gallyot, Bernard Norwich, United Kingdom Status: Ceased Notified: 28/02/2023 Ceased: 22/09/2023 Date of Birth: 01/1952 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

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Waveney Norse Limited

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Persons with Significant Control (2)

Officers (5)