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Nom	Wise Holdings LTD
Adresse	Office 1 2A Curzon Road Ealing W5 1NF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12056808 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Ranjbar, Hoda Status: Active Notified: 18/06/2019 Date of Birth: 09/1989 Nature of Control

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

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

Wise, Elliot Morgan Status: Active Notified: 18/06/2019 Date of Birth: 04/1991 Nature of Control

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

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

Officers (2)

Source: Companies House

Ranjbar, Hoda Alperton, Wembley, United Kingdom Status: Active Notified: 18/06/2019 Date of Birth: 09/1989 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Wise, Elliot Morgan Ealing, London, United Kingdom Status: Active Notified: 18/06/2019 Date of Birth: 04/1991 Occupation: Web Designer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

L1P LTD Status: Active Notified: 01/07/2020 Companies House Number: 11128231 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Wise M&C LTD Status: Active Notified: 22/07/2020 Companies House Number: 12761036 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

WV Virtual LTD Status: Ceased Notified: 01/04/2022 Ceased: 14/03/2023 Companies House Number: 13800946 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

WV Virtual LTD Status: Ceased Notified: 01/04/2022 Ceased: 14/03/2023 Companies House Number: 13800946 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Wise Start UPS LTD Status: Ceased Notified: 30/04/2021 Ceased: 03/05/2021 Companies House Number: 13368098 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Wise Holdings LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (5)