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Name	Make Waves Lifestyle Limited
Address	Flat 2 17 Kidbrooke Park Road London SE3 0LR
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.	11 December 2022
Company Register Address	7 Maritime Street London SE16 7FX
Company No.	12529717 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	47910 - Retail sale via mail order houses or via Internet
Company Register Status	active
Previous Names	Make Waves Fashion 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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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
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Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Batiste, Oliver George Paul Status: Active Notified: 23/03/2020 Date of Birth: 04/1989 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%

Right to appoint and remove directors

GB Synchronisity Limited Status: Active Notified: 21/04/2023 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Machon, Owen Alexander Lawrence Status: Ceased Notified: 23/03/2020 Ceased: 21/04/2023 Date of Birth: 01/1993 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Batiste, Oliver George Paul London, England Status: Active Notified: 23/03/2020 Date of Birth: 04/1989 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Machon, Owen Alexander Lawrence St. Brelade, Jersey Status: Active Notified: 23/03/2020 Date of Birth: 01/1993 Occupation: Chartered Accountant Role: Director Country of Residence: Jersey Nationality: British

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Make Waves Lifestyle Limited

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Persons with Significant Control (3)

Officers (2)