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Nom	Wise Payments Limited
Adresse	6th Floor The Tea Building 56 Shoreditch High Street London E1 6JJ
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.	11 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	8 mars 2024
Société Numéro de Registre	07209813 Show on Companies House
Accounts	full 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 Société	active
Noms Précédents	Transferwise LTD Exchange Solutions LTD
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
Companies Controlled by This Company
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Persons with Significant Control (7)

Source: Companies House

GB Wise Financial Holdings Ltd Status: Active Notified: 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

Ehrenberg, Roger Status: Ceased Notified: 06/04/2016 Ceased: 22/06/2021 Date of Birth: 12/1965 Nature of Control

Significant influence or control

Hinrikus, Taavet Status: Ceased Notified: 06/04/2016 Ceased: 22/06/2021 Date of Birth: 06/1981 Nature of Control

Significant influence or control

Horowitz, Benjamin Abraham Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2018 Date of Birth: 06/1966 Nature of Control

Significant influence or control

Kaarmann, Kristo Status: Ceased Notified: 06/04/2016 Ceased: 22/06/2021 Date of Birth: 08/1980 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%

Rampell, Alastair Michael Status: Ceased Notified: 11/01/2018 Ceased: 22/06/2021 Date of Birth: 06/1981 Nature of Control

Significant influence or control

GB Wise Plc Status: Ceased Notified: 22/06/2021 Ceased: 22/06/2021 Companies House Number: 13211214 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Basu, Rohan London, England Status: Active Notified: 06/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fahey, Jane Shoreditch High Street, London, England Status: Active Notified: 28/06/2024 Role: Secretary

Kaarmann, Kristo London, England Status: Active Notified: 31/03/2010 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Estonian

Kean, Sharon Anne London, United Kingdom Status: Active Notified: 15/06/2023 Date of Birth: 11/1980 Occupation: None Role: Director Country of Residence: United States Nationality: British

Trunin, Lars Shoreditch High Street, London, England Status: Active Notified: 16/06/2023 Date of Birth: 12/1989 Occupation: Product Director Role: Director Country of Residence: Estonia Nationality: Estonian

Briers, Matthew John London, England Status: Ceased Notified: 28/11/2024 Ceased: 15/12/2023 Date of Birth: 12/1976 Occupation: Chief Financial Officer, Director Role: Director Country of Residence: England Nationality: British

Nash, Dean, Mr. London, England Status: Ceased Notified: 19/09/2021 Ceased: 02/12/2021 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

Ollite, Syeeda London, England Status: Ceased Notified: 02/12/2021 Ceased: 28/06/2024 Role: Secretary

Companies Controlled by This Company (2)

GB Wise Assets UK LTD Status: Ceased Notified: 26/03/2019 Ceased: 22/06/2021 Companies House Number: 11905382 Nature of Control

Ownership of shares - 75% or more

GB Wise Financial Holdings LTD Status: Ceased Notified: 22/02/2021 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

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Wise Payments Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (7)

Officers (8)

Companies Controlled by This Company (2)