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Nom	Wiser Tribes LTD
Adresse	20-22 Wenlock Road London N1 7GU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 novembre 2021
Société Numéro de Registre	12554644 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	62020 - Conseil informatique
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (5)

Source: Companies House

Khan, Suhail Status: Active Notified: 04/08/2022 Date of Birth: 01/1975 Nature of Control

Significant influence or control

Johnson, Jane Status: Ceased Notified: 01/11/2021 Ceased: 10/01/2023 Date of Birth: 12/1967 Nature of Control

Significant influence or control

Moore, Dale Gary Status: Ceased Notified: 16/07/2020 Ceased: 07/05/2021 Date of Birth: 09/1960 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 50 to 75 percent as trust

Ownership of shares 50 to 75 percent as firm

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as trust

Voting rights 50 to 75 percent as firm

Reza, Mashuk Status: Ceased Notified: 01/11/2021 Ceased: 04/08/2022 Date of Birth: 12/1975 Nature of Control

Significant influence or control

Seddon, Ian Douglas Status: Ceased Notified: 14/04/2020 Ceased: 16/07/2020 Date of Birth: 04/1968 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Khan, Suhail Preston, United Kingdom Status: Active Notified: 04/08/2022 Date of Birth: 01/1975 Occupation: Product Manager Role: Director Country of Residence: United Kingdom Nationality: British

Seddon, Ian Douglas Wood Green, London, United Kingdom Status: Ceased Notified: 14/04/2020 Ceased: 16/07/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Wiser Tribes LTD

VAT Registration Date

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Persons with Significant Control (5)

Officers (2)