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Nom	Freshwave Services Limited
Adresse	Level 1 50 Cowcross Street London EC1M 3HP
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.	21 juin 2021
Company Register Address	Level 1 London EC1M 6AL
Société Numéro de Registre	05940742 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	61900 - Autres activités de télécommunication
Statut de Société	active
Noms Précédents	Iwireless Solutions LTD PM D&B 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 (7)

Source: Companies House

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Significant influence or control

GB Freshwaves Group Limited Status: Ceased Notified: 11/04/2019 Ceased: 11/04/2019 Companies House Number: 00127123 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ginsberg, Jeffrey Status: Ceased Notified: 11/04/2019 Ceased: 09/03/2021 Date of Birth: 01/1964 Nature of Control

Significant influence or control

Ginsberg, Jeffrey Status: Ceased Notified: 11/04/2019 Ceased: 08/06/2022 Date of Birth: 01/1964 Nature of Control

Significant influence or control

Mondair, Angela Rita Status: Ceased Notified: 06/04/2016 Ceased: 11/04/2019 Date of Birth: 04/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mondair, Ravinder Paul Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2016 Date of Birth: 06/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mondair, Tiana Aimee Status: Ceased Notified: 09/03/2017 Ceased: 11/04/2019 Date of Birth: 02/1998 Nature of Control

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

Officers (7)

Source: Companies House

Bennett, Thomas Lesley London, United Kingdom Status: Active Notified: 14/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Franklin, Peter London, United Kingdom Status: Active Notified: 08/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Frumkin, Simon Leslie Elliot 50 Cowcross Street, London, United Kingdom Status: Active Notified: 01/11/2020 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: English

Gilson, Peter London, United Kingdom Status: Active Notified: 14/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Payne, Graham 50 Cowcross Street, London, United Kingdom Status: Active Notified: 11/04/2019 Date of Birth: 01/1962 Occupation: Telecommunications Consultant Role: Director Country of Residence: England Nationality: British

Miller, Neil Eldridge London, United Kingdom Status: Ceased Notified: 01/03/2021 Ceased: 24/01/2024 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Woolf, Maurice Mark London, United Kingdom Status: Ceased Notified: 01/03/2021 Ceased: 14/11/2023 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Freshwave Wifi Limited Status: Active Notified: 30/04/2021 Companies House Number: 13127878 Nature of Control

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Freshwave Services Limited

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Persons with Significant Control (7)

Officers (7)

Companies Controlled by This Company (1)