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Nom	Twin Wave CIC
Adresse	Warmley Bristol
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10445376 Show on Companies House
Statut de Société	Dissolved
Fondé	25 octobre 2016
Activité (Code NAF)	86900 - Autres activités pour la santé humaine 90030 - Création artistique 96040 - Entretien corporel
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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Officers (3)

Source: Companies House

Hoare, John Jeremy Warmley, Bristol, England Status: Active Notified: 25/10/2016 Date of Birth: 02/1953 Occupation: Laughter Yoga Coach Role: Director Country of Residence: United Kingdom Nationality: British

Midgley, Paul Dominic Peter Warmley, Bristol, England Status: Active Notified: 25/10/2016 Date of Birth: 07/1964 Occupation: Artistic Director/workshop Fa Role: Director Country of Residence: United Kingdom Nationality: British

Winslow, Drew Warmley, Bristol, England Status: Active Notified: 01/07/2019 Date of Birth: 09/1968 Occupation: Training, Learning And Development Profe Role: Director Country of Residence: England Nationality: British

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Twin Wave CIC

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Officers (3)