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Name	Ninth Wave GIN Company Limited
Address	Killaney Lodge 19 Carryduff Road Lisburn BT27 6TZ
VAT ID	no VAT ID available
Company No.	NI652513 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	11010 - Distilling, rectifying and blending of spirits
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Hinch Distillery Limited Status: Active Notified: 17/10/2018 Companies House Number: Ni640001 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Glenarm Distillery Limited Status: Ceased Notified: 19/04/2018 Ceased: 17/10/2018 Companies House Number: Ni651291 Nature of Control

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Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Cross, Terence Martin Lisburn, United Kingdom Status: Active Notified: 19/04/2018 Date of Birth: 11/1950 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Mcgibbon, Patrick Joseph Lisburn, United Kingdom Status: Active Notified: 08/01/2019 Date of Birth: 11/1971 Occupation: Accountant Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Morris, Michael Lisburn, United Kingdom Status: Ceased Notified: 08/01/2019 Ceased: 05/12/2023 Date of Birth: 05/1961 Occupation: Sales Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

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All Information about:

Ninth Wave GIN Company Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (10)