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Nom	Wise Newco Holdings Limited
Adresse	1st Floor Worship Square 65 Clifton Street London EC2A 4JE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15998048 Show on Companies House
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Wise Financial Holdings Ltd Status: Active Notified: 04/10/2024 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

Officers (3)

Source: Companies House

Fahey, Jane 65 Clifton Street, London, United Kingdom Status: Active Notified: 04/10/2024 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: Irish

Green, Adam Thomas 65 Clifton Street, London, United Kingdom Status: Active Notified: 24/02/2025 Role: Secretary

Kemish, Kingsley Philip 65 Clifton Street, London, United Kingdom Status: Active Notified: 04/10/2024 Occupation: Senior Group Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Wise Newco Limited Status: Active Notified: 10/10/2024 Companies House Number: 16009705 Nature of Control