All Information about:

Name	Waverley Technology Limited
Address	Granta Park Great Abington Cambridge CB21 6AL
VAT ID	no VAT ID available
Company No.	05248952 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	active
Previous Names	M&R 967 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Twi Limited Status: Active Notified: 19/11/2019 Companies House Number: 03859442 Nature of Control

Ownership of shares - 75% or more

Khalid, Aamir Status: Ceased Notified: 01/02/2019 Ceased: 19/11/2019 Date of Birth: 12/1964 Nature of Control

Significant influence or control

Leech, Gillian Astrid Status: Ceased Notified: 01/10/2016 Ceased: 19/11/2019 Date of Birth: 11/1963 Nature of Control

Significant influence or control

Wiesner, Christoph Stefan Status: Ceased Notified: 01/10/2016 Ceased: 31/01/2019 Date of Birth: 07/1962 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Stewart, Leonie Cambridge Status: Active Notified: 10/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wrathmall, David Dowell Cambridge Status: Active Notified: 29/04/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Aslam, Shahid Abbass Cambridge Status: Ceased Notified: 07/02/2021 Ceased: 21/05/2024 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Khalid, Aamir Cambridge Status: Ceased Notified: 01/02/2019 Ceased: 01/05/2024 Date of Birth: 12/1964 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

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Waverley Technology Limited

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Persons with Significant Control (4)

Officers (4)