Key facts
active3RD WAVE LTD
uk_ch
11513204
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-08-13
uk_ch
APOLLO HOUSE, HALLAM WAY, WHITEHILLS BUSINESS PARK, BLACKPOOL, FY4 5FS
uk_ch
63990 - Other information service activities n.e.c.
uk_ch
Company dossier
3RD WAVE LTD
RISK SCORE22LOW RISK
Ownership structure
3 entitiesCompanies at this address
2,037 total1211 CONSULTANCY LIMITED2RU CONSULTANCY LIMITED3D'S NETWORKING LTD3NAZNEENS LIMITED3 TO 48 LTD3V INTERIM FINANCE LIMITED3VOLVE-IT LTD47STUDIO LTD4DCAD LTD515 LIMITED5-SIGMA SOLUTIONS LIMITEDA2J LTDA2Z INGREDIENTS LTDAARRAV LIMITEDAARTI PSYCH LTDAASHUN MARKETING LTDABACUS AI LIMITEDABACUS REPORTING LIMITEDABIGAIL DOWLING LIMITEDABI TOOLS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr David Robert Montgomery | beneficial owner | — | UBO register |
| Mrs Denise Lorraine Montgomery | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 2,037 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100