All Information about:

Name	SEA Wave Shipping Line Limited
Address	461A Wellington Road South Hounslow Greater London TW4 5HY
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	13 August 2017
Company Register Address	415 High Street London E15 4QZ
Company No.	10532067 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	33150 - Repair and maintenance of ships and boats 42990 - Construction of other civil engineering projects n.e.c. 50200 - Sea and coastal freight water transport 52101 - Warehousing and storage
Company Register Status	active
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

GB St. Jude Property Consultants Limited Status: Active Notified: 19/12/2016 Companies House Number: 10406841 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Kaur, Jagjeet Office C, 1st Floor, London, England Status: Active Notified: 19/12/2016 Date of Birth: 02/1980 Occupation: Shipping And Logistics Role: Director Country of Residence: United Kingdom Nationality: United Kingdom

Nwosu, Joseph Chinedu Office C, 1st Floor, London, England Status: Active Notified: 19/12/2016 Date of Birth: 05/1964 Occupation: Shipping And Logistics Role: Director Country of Residence: England Nationality: Norwegian

St. Jude Property Consultants Limited, Hounslow, United Kingdom Status: Active Notified: 19/12/2016 Role: Director

St.jude Property Consultants Limited, Hounslow, United Kingdom Status: Active Notified: 19/12/2016 Role: Secretary

Companies Controlled by This Company (1)

Longus Solar Powerengineering Limited Status: Active Notified: 02/05/2017 Companies House Number: 10749066 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%