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Name	Newwaves Solutions LTD
Address	Entrance A, Tavistock House Tavistock Square London WC1H 9HR
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	19 November 2016
Company Register Name	Newwaves Solutions Limited
Company Register Address	Ibex House Weybridge KT13 8AH
Company No.	00981523 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	43999 - Other specialised construction activities n.e.c.
Company Register Status	active
Previous Names	Dredging International UK LTD Dredging International (UK) Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Deme Group Nv Status: Active Notified: 26/07/2023 Companies House Number: 787829347 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (8)

Source: Companies House

Astor, John Jacob Weybridge, Surrey Status: Active Notified: 12/04/2016 Date of Birth: 06/1946 Occupation: Peer Role: Director Country of Residence: United Kingdom Nationality: British

Bouvy, Hugo Bernard Weybridge, Surrey Status: Active Notified: 01/01/2023 Date of Birth: 04/1970 Occupation: Managing Director Role: Director Country of Residence: Netherlands Nationality: Dutch

De Jaeger, Pascal Weybridge, England Status: Active Notified: 01/01/2019 Role: Secretary

De Vylder, Koen Roger Delphine Weybridge, Surrey Status: Active Notified: 18/05/2021 Date of Birth: 06/1979 Occupation: Senior Legal Counsel Role: Director Country of Residence: Belgium Nationality: Belgian

Goodman, Rupert Andrew Woodward Weybridge, Surrey Status: Active Notified: 12/04/2016 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Strutt, Henry Clavering Tollemache Weybridge, Surrey Status: Active Notified: 12/04/2016 Date of Birth: 12/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Tancre, Eric Weybridge, Surrey Status: Active Notified: 01/01/2012 Date of Birth: 10/1960 Occupation: Area Director, North Europe Role: Director Country of Residence: Belgium Nationality: Belgian

Taylor, Ian Gaylard Weybridge, Surrey Status: Active Notified: 23/09/2016 Date of Birth: 12/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

BNS JV LTD Status: Active Notified: 22/05/2019 Companies House Number: 12010166 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Newwaves Solutions LTD

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (1)