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Name	Capitalwave Torbay Limited
Address	C/O 1-2-1 Taxaccountants The Business & Technology Centre (Btc) Bessemer Drive Stevenage SG1 2DX
VAT ID	no VAT ID available
Company No.	10506879 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	dissolved
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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Lim, Yee Hung Status: Ceased Notified: 01/12/2016 Ceased: 01/01/2020 Date of Birth: 05/1986 Nature of Control

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Lim, Yee Hung Bessemer Drive, Stevenage, Hertfordshire, England Status: Active Notified: 01/12/2016 Date of Birth: 05/1986 Occupation: Developer Role: Director Country of Residence: England Nationality: Singaporean

Walker, Trevor Iain Hampton, Middlesex, England Status: Active Notified: 22/02/2017 Date of Birth: 07/1962 Occupation: Property Developer Role: Director Country of Residence: Singapore Nationality: British

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Capitalwave Torbay Limited

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Persons with Significant Control (2)

Officers (2)