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Nom	Hubwise Software Limited
Adresse	Waverley Court Wiltell Road Lichfield WS14 9ET
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07520757 Show on Companies House
Statut de Société	Dissolved
Fondé	8 février 2011
Accounts	DORMANT last accounts made up to 31 janvier 2022
Activité (Code NAF)	62090 - Autres activités informatiques
Noms Précédents	Hubwise Services Limited Lupfaw 316 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Hubwise Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07348797 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Fleetwood, Kerrie Lichfield, Staffordshire, England Status: Active Notified: 24/03/2022 Role: Secretary

Macdonald, Angus Lichfield, Staffordshire, England Status: Active Notified: 01/11/2011 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pedonti, Patrick John Louis Lichfield, England Status: Active Notified: 24/03/2022 Date of Birth: 12/1951 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American,

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Hubwise Software Limited

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Persons with Significant Control (1)

Officers (3)