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Nom	Wise Badger LTD
Adresse	Station House Midland Drive Sutton Coldfield B72 1TU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07539203 Show on Companies House
Statut de Société	Dissolved
Fondé	22 février 2011
Accounts	TOTAL EXEMPTION FULL last accounts made up to 29 février 2020
Activité (Code NAF)	47510 - Commerce de détail de textiles en magasin spécialisé 63120 - Portails Internet
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Neale, Christine Status: Active Notified: 30/06/2016 Date of Birth: 03/1958 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Neale, Christine Joan Sutton Coldfield, West Midlands Status: Active Notified: 22/02/2011 Date of Birth: 03/1958 Occupation: Director & Editor Role: Director Country of Residence: England Nationality: British

Neale, Ian David Sutton Coldfield, West Midlands Status: Active Notified: 01/03/2017 Date of Birth: 06/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Wise Badger LTD

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Persons with Significant Control (1)

Officers (2)