WAVES RISK ANALYTICS LIMITED

Company number 07427155

1 person with significant control / 0 statements

Mr Mahesh Pariyadan James

• Correspondence address: 45b, Marlborough Hill, Harrow, England, HA1 1TX
• Notified on: 6 April 2016
• Date of birth: August 1983
• Nationality: Indian
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Elizabeth Dalia Pradeep (Ceased)

• Correspondence address: 45b, Marlborough Hill, Harrow, England, HA1 1TX
• Notified on: 6 April 2016
• Ceased on: 22 March 2018
• Date of birth: June 1987
• Nationality: Indian
• Country of residence: England
• 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%