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Nom	Ardines and Wiseman Limited
Adresse	24 Piries Place Horsham RH12 1EH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11615691 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
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
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Persons with Significant Control (1)

Source: Companies House

Wiseman, Lee Status: Active Notified: 10/10/2018 Date of Birth: 10/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Ardines, Daniel Horsham, England Status: Active Notified: 10/10/2018 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish

Wiseman, Lee Matthew Horsham, England Status: Active Notified: 10/10/2018 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ardines and Wiseman Limited

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Persons with Significant Control (1)

Officers (2)