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Nom	Warrantywise UK Limited
Adresse	3 Trident Way Trident Park Blackburn BB1 3NU
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.	3 mai 2023
Société Numéro de Registre	14775172 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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 (1)

Source: Companies House

GB Wise Group Holdings Limited Status: Active Notified: 03/04/2023 Companies House Number: 10613336 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Ashworth, Nicola Ann Trident Way, Blackburn, United Kingdom Status: Active Notified: 12/04/2023 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Diggins, Antony Paul Trident Way, Blackburn, United Kingdom Status: Active Notified: 12/04/2023 Date of Birth: 09/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dudhia, Saeed Trident Way, Blackburn, United Kingdom Status: Active Notified: 12/04/2023 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Duxbury, Wayne Trident Way, Blackburn, United Kingdom Status: Active Notified: 20/08/2024 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Eccles, Donna Trident Way, Blackburn, United Kingdom Status: Active Notified: 04/01/2024 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Hall, Andrea Michelle Trident Way, Blackburn, United Kingdom Status: Active Notified: 12/04/2023 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Keenan, Apryl Chantel Trident Way, Blackburn, United Kingdom Status: Active Notified: 12/04/2023 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Middleton, Ian Trident Way, Blackburn, United Kingdom Status: Active Notified: 04/01/2024 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Shackleton, Karen Trident Way, Blackburn, United Kingdom Status: Active Notified: 12/04/2023 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whittaker, Lawrence Harley Trident Way, Blackburn, United Kingdom Status: Active Notified: 03/04/2023 Date of Birth: 06/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Rachael Trident Way, Blackburn, United Kingdom Status: Ceased Notified: 12/04/2023 Ceased: 31/12/2023 Date of Birth: 10/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Warrantywise UK Limited

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Persons with Significant Control (1)

Officers (11)