WAVELINE INVESTMENTS LTD
WAVELINE INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 11741641, incorporated on 27 December 2018. The company is currently active. Operates in the activities of open-ended investment companies sector (SIC 64304). The company has been operating for 7 years. Registered office address: EC3V 3QQ London, the United Kingdom. Directors include MR GAL FARHI and MR JOSHUA DAVID MINTZ. Sole shareholder is MR JOSHUA DAVID MINTZ. Associated with 20 related entities, including CHEEKS MCGHEE INDUSTRIES LIMITED, ANGLO SCOTTISH DEVELOPMENTS LIMITED, and LOUIS J. MINTZ, SON & PARTNERS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
73 CORNHILL
EC3V 3QQ LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 11741641 | 2026-06-01 | open_in_new |