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Nom

Wise Assets UK LTD
Adresse
6th Floor, Tea Building
56 Shoreditch High Street
London
E1 6JJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11905382 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Tinv LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Wise Investments Holdings Ltd Status: Active Notified: 22/06/2021 Companies House Number: 13222470 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Transferwise Ltd Status: Ceased Notified: 26/03/2019 Ceased: 22/06/2021 Companies House Number: 07209813 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Wise Financial Holdings Ltd Status: Ceased Notified: 22/06/2021 Ceased: 22/06/2021 Companies House Number: 13214905 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Bhan, Chandni, Dr Shoreditch High Street, London, England Status: Active Notified: 01/05/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Kaarmann, Kristo London, England Status: Active Notified: 26/03/2019 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Estonian
    Kemish, Kingsley Philip Shoreditch High Street, London, England Status: Active Notified: 18/04/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Obisesan, Olubunmi 56 Shoreditch High Street, London, United Kingdom Status: Active Notified: 16/05/2024 Role: Secretary
    Briers, Matthew John London, England Status: Ceased Notified: 26/03/2019 Ceased: 19/01/2024 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mccormack, Peter Shoreditch High Street, London, England Status: Ceased Notified: 24/07/2023 Ceased: 16/05/2024 Role: Secretary
    Steyn, Ben De Klerk 56 Shoreditch High Street, London, United Kingdom Status: Ceased Notified: 19/01/2024 Ceased: 18/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: South African