JAR WAVE LTD

Company number 11252609

2 active persons with significant control / 0 active statements

Cisa Trust Company (Switzerland) Sa (Active)

• Correspondence address: 65 Rue Du Rhone, Geneva, Switzerland, 1294
• Notified on: 29 October 2024
• Governing law: Switzerland
• Legal form: Trust Company
• Place registered: Cisa Trust Company (Switzerland) Sa
• Registration number: 01686/1972
• Incorporated in: Switzerland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Nick Asheshov (Active)

• Correspondence address: 10th Floor, 240, Blackfriars Road, London, United Kingdom, SE1 8NW
• Notified on: 29 October 2024
• Date of birth: October 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Francis Joseph Menassa (Ceased)

• Correspondence address: 50 Jermyn Street, London, United Kingdom, SW1Y 6LX
• Notified on: 19 June 2018
• Ceased on: 29 October 2024
• Date of birth: October 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Jar Financial Management Ltd (Ceased)

• Correspondence address: 50 Jermyn Street, London, England, SW1Y 6LX
• Notified on: 13 March 2018
• Ceased on: 19 June 2019
• Governing law: Companies Act 2006 (Uk)
• Legal form: Limited Company
• Place registered: The Register Of Companies For England And Wales
• Registration number: 09019750
• Incorporated in: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Statement (Withdrawn)

• Notified on: 5 December 2024
• Withdrawn on: 29 October 2024

Statement (Withdrawn)

• Notified on: 13 March 2018
• Withdrawn on: 13 March 2018