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Nom

Wavey Properties LTD
Adresse
2 Field Road
Hemel Hempstead
HP2 4RR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12940141 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 octobre 2021
Activité (Code NAF)64306 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Moustahy, Khalid Status: Active Notified: 09/10/2020 Date of Birth: 06/1991 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%
    •
    Mushambadope, Zwelitsha Kundai Status: Active Notified: 09/10/2020 Date of Birth: 09/1996 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%
    •
    Rziek, Samira Status: Active Notified: 09/10/2020 Date of Birth: 11/1970 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 (2)

    Source: Companies House
    Mushambadope, Zwelitsha Kundai Hemel Hempstead, England Status: Active Notified: 12/11/2022 Date of Birth: 09/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rziek, Samira Hemel Hempstead, England Status: Active Notified: 09/10/2020 Date of Birth: 11/1970 Occupation: Care Worker Role: Director Country of Residence: United Kingdom Nationality: British