All Information about:

Name	Wavenet (Holdings) Limited
Address	Wavenet Group, Second Floor One Central Boulevard, Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG
VAT ID	no VAT ID available
Company No.	09056366 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27 May 2014
Accounts	FULL last accounts made up to 30 April 2021
Sector (SIC)	64209 - Activities of holding companies
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Robin Bidco Limited Status: Active Notified: 11/08/2016 Companies House Number: 10290340 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Best, Michelle Blythe Valley Park, Shirley, Solihull, United Kingdom Status: Active Notified: 01/10/2018 Role: Secretary

Cooper, Venetia Lois Blythe Valley Park, Shirley, Solihull, United Kingdom Status: Active Notified: 21/02/2022 Date of Birth: 10/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Dawson, William Thomas Blythe Valley Park, Shirley, Solihull, United Kingdom Status: Active Notified: 27/05/2014 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Motler, Stewart James Blythe Valley Park, Shirley, Solihull, United Kingdom Status: Active Notified: 19/05/2021 Date of Birth: 03/1977 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Wavenet Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/05/2021 Companies House Number: 03919664 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wavenet Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/05/2021 Companies House Number: 03919664 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wavenet Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/05/2021 Companies House Number: 03919664 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Wavenet (Holdings) Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)