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Nom	Waive LTD
Adresse	Quay House The Ambury Bath BA1 1UA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 mars 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	18 avril 2024
Société Numéro de Registre	10619147 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 3 mars 2023
Activité (Code NAF)	62012 - Programmation informatique
Statut de Société	dissolved
Noms Précédents	Yaseed 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Future Holdings 2002 Limited Status: Active Notified: 04/03/2022 Companies House Number: 04387886 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Chaumoo, Yaseed Memed Status: Ceased Notified: 09/02/2022 Ceased: 04/03/2022 Date of Birth: 01/1987 Nature of Control

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

Officers (6)

Source: Companies House

Bateson, David John Bath, England Status: Active Notified: 31/03/2023 Date of Birth: 10/1963 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British

Bateson, David John Bath, England Status: Active Notified: 31/03/2023 Role: Secretary

Foster, Oliver James Bath, England Status: Active Notified: 30/05/2023 Date of Birth: 09/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ladkin-Brand, Penelope Anne London, England Status: Active Notified: 04/03/2022 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tompkins, Robert William Bath, England Status: Active Notified: 18/12/2022 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Byng-Thorne, Zillah Ellen Bath, England Status: Ceased Notified: 04/03/2022 Ceased: 31/03/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Waive LTD

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Persons with Significant Control (2)

Officers (6)