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Nom

REF Wisdom Limited
Adresse
30 Old Bailey
London
EC4M 7AU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09675113 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Charles Taylor Insurance Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04054468 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Kohl, Stewart Status: Active Notified: 06/04/2016 Date of Birth: 07/1955 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Szigethy, Bela Status: Active Notified: 06/04/2016 Date of Birth: 09/1955 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Greenberg, Hal Richard 620 Fifth Avenue, Suite 400, New York 10111, United States Status: Active Notified: 18/12/2015 Date of Birth: 06/1952 Occupation: Investment Professional Role: Director Country of Residence: United States Nationality: American
    Hajdu, Nandor London, United Kingdom Status: Active Notified: 27/02/2020 Date of Birth: 03/1990 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: Hungarian
    Hearne, Christopher Charles London, England Status: Active Notified: 24/08/2021 Date of Birth: 12/1981 Occupation: Head Of Legal Role: Director Country of Residence: United Kingdom Nationality: British
    Mato, Leonardo Ruben, Mr. London, United Kingdom Status: Active Notified: 14/12/2023 Occupation: Latam Chairman & Global Director Role: Director Country of Residence: Argentina Nationality: Argentine
    Rowland, Philip John London, United Kingdom Status: Active Notified: 17/07/2020 Date of Birth: 02/1963 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British,Irish
    Scott, Martin John London, United Kingdom Status: Active Notified: 07/07/2015 Date of Birth: 02/1970 Occupation: Private Equity Professional Role: Director Country of Residence: United Kingdom Nationality: Irish
    Tattan, Oliver London, United Kingdom Status: Active Notified: 19/02/2016 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Ozmen, Tamer London, England Status: Ceased Notified: 23/06/2021 Ceased: 10/08/2021 Occupation: Chairman Of The Board Role: Director Country of Residence: United Kingdom Nationality: British
    Zlateva, Roumiana Suite 2550, New York, Ny 10036, United States Status: Ceased Notified: 24/08/2021 Ceased: 14/12/2023 Date of Birth: 12/1987 Occupation: Vice President Role: Director Country of Residence: United States Nationality: Bulgarian

    Companies Controlled by This Company (1)

    gb-flag Fadata UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 09677331 Nature of Control
  • Ownership of shares - 75% or more
    •