GOLDEN WAVES HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Golden Waves Holdings Limited. The company was founded 7 years ago and was given the registration number 10847016. The firm's registered office is in LONDON. You can find them at 15-17 Edgware Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	GOLDEN WAVES HOLDINGS LIMITED
Company Number	:	10847016
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 July 2017
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	15-17 Edgware Road, London, England, W2 2JE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
15-17, Edgware Road, London, England, W2 2JE	Director	15 February 2019	Active
15-17, Edgware Road, London, England, W2 2JE	Director	14 December 2018	Active
Flat 14, 54 Cheam Common Road, Worcester Park, England, KT4 8RD	Director	03 July 2017	Active
15-17, Edgware Road, London, England, W2 2JE	Director	14 December 2018	Active

People with Significant Control

Mr Hussein Youssef Soufan
Notified on	:	15 February 2019
Status	:	Active
Date of birth	:	October 1979
Nationality	:	British
Country of residence	:	England
Address	:	15-17, Edgware Road, London, England, W2 2JE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm

Mr Mohammed Abdulelah Mohammed Al- Lami
Notified on	:	14 December 2018
Status	:	Active
Date of birth	:	August 1974
Nationality	:	Iraqi
Country of residence	:	England
Address	:	15-17, Edgware Road, London, England, W2 2JE
Nature of control	:	Ownership of shares 75 to 100 percent

Rana Adil Khasro Khasro
Notified on	:	14 December 2018
Status	:	Active
Date of birth	:	June 1977
Nationality	:	Iraqi
Country of residence	:	England
Address	:	Flat 14, Cheam Common Road, Worcester Park, England, KT4 8RD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Mohammed Abdulelah Mohammed Al-Lami
Notified on	:	03 July 2017
Status	:	Active
Date of birth	:	August 1974
Nationality	:	Iraqi
Country of residence	:	England
Address	:	Flat 14, 54 Cheam Common Road, Worcester Park, England, KT4 8RD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GOLDEN WAVES HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement