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Nom

Wise Assets Nominees LTD
Adresse
The Tea Building
56 Shoreditch High Street
London
E1 6JJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13381345 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Tinv Nominees LTD
    		•
    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 (1)

    Source: Companies House
    gb-flag GB Wise Investments Holdings Ltd Status: Active Notified: 07/05/2021 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
    •

    Officers (5)

    Source: Companies House
    Fahey, Jane Shoreditch High Street, London, England Status: Active Notified: 07/01/2024 Occupation: None Role: Director Country of Residence: England Nationality: Irish
    Kemish, Kingsley Philip Shoreditch High Street, London Status: Active Notified: 07/01/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Palk, Airis Shoreditch High Street, London, England Status: Active Notified: 25/04/2024 Role: Secretary
    Briers, Matthew John London, England Status: Ceased Notified: 07/05/2021 Ceased: 07/01/2024 Date of Birth: 12/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kaarmann, Kristo London, England Status: Ceased Notified: 07/05/2021 Ceased: 07/01/2024 Date of Birth: 08/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: Estonian