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Name	The Blue Wave Movement Limited
Address	2430/2440 The Quadrant Aztec West Almondsbury Bristol BS32 4AQ
VAT ID	no VAT ID available
Company No.	11631928 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19 October 2018
Accounts	NO ACCOUNTS FILED
Sector (SIC)	94920 - Activities of political organisations
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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Persons with Significant Control (1)

Source: Companies House

Banks, Arron Fraser Andrew Status: Active Notified: 19/10/2018 Date of Birth: 03/1966 Nature of Control

Ownership of voting rights - 75% or more

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Officers (2)

Source: Companies House

Banks, Arron Fraser Andrew Cribbs Causeway, Bristol, England Status: Active Notified: 19/10/2018 Date of Birth: 03/1966 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

Bilney, Elizabeth Almondsbury, Bristol, England Status: Active Notified: 19/10/2018 Date of Birth: 10/1976 Occupation: None Role: Director Country of Residence: England Nationality: British

All Information about:

The Blue Wave Movement Limited

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Persons with Significant Control (1)

Officers (2)