Person with Significant Control

WAVE TRUST: Person with Significant Control

  • Overview

    Company NameWAVE TRUST
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 03863110
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WAVE TRUST?

    Persons with significant controls
    NameNotified OnAddressCeased
    George Hosking
    Friends Road
    Croydon
    CR0 1ED Surrey
    61
    London
    May 30, 2018
    Friends Road
    Croydon
    CR0 1ED Surrey
    61
    London
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stelio Haralambos Stefanou
    61 Friends Road
    CR0 1ED Croydon
    Cameron House
    Surrey
    Apr 06, 2016
    61 Friends Road
    CR0 1ED Croydon
    Cameron House
    Surrey
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0