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LIVE · CORPUS
Dossier

BEYOND THE WAVE CIC

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
3
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2019-06-21
Legal form
private limited guarant nsc
Activity
96040
Registered office
2 Willis Vean, Mullion, Helston, TR12 7DF, England

BEYOND THE WAVE CIC is a private limited guarant nsc registered in GB, incorporated 2019-06-21 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
12064448
Status
active
Type
private limited guarant nsc
Incorporated
2019-06-21
Registered office
2 Willis Vean, Mullion, Helston, TR12 7DF, England
SIC
96040
Officers · 2 active
  • BROWN, Lorraine
    director · British · appt 2021-11-14
  • GREEN, Lucy Jane
    director · British · appt 2019-06-21
  • RAYNER, Emma Ruth(resigned)
    director · British · appt 2019-06-21
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BEYOND THE WAVE CIC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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