TVA-Recherche.lu

TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Wise Campaign C.I.C.
Adresse	Grammar School Street Bradford
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.	10 mai 2016
Company Register Address	C/O A F Wilson, I E T Governance Department Bradford WC2R 0BL
Société Numéro de Registre	07533934 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	The Ukrc C.I.C. \| Wise Wise Campaign C.I.C. \| Wise The Ukrc C.I.C. The Ukrc 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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (16)

Source: Companies House

Akinola, Yewande Status: Active Notified: 01/03/2024 Date of Birth: 07/1984 Nature of Control

Significant influence or control

Cryan, Robert Status: Active Notified: 27/03/2024 Date of Birth: 01/1964 Nature of Control

Significant influence or control

Dafforn, Timothy Status: Active Notified: 01/03/2024 Date of Birth: 12/1970 Nature of Control

Significant influence or control

Deacon, Katy Status: Active Notified: 01/03/2024 Date of Birth: 01/1980 Nature of Control

Significant influence or control

East, David Status: Active Notified: 01/03/2024 Date of Birth: 10/1961 Nature of Control

Significant influence or control

Feng, Anni Status: Active Notified: 01/03/2024 Date of Birth: 10/1989 Nature of Control

Significant influence or control

Hart, Simon Status: Active Notified: 01/03/2024 Date of Birth: 03/1975 Nature of Control

Significant influence or control

Hubbard, Samantha Status: Active Notified: 01/03/2024 Date of Birth: 05/1973 Nature of Control

Significant influence or control

Hutty, Abigail Status: Active Notified: 01/03/2024 Date of Birth: 12/1986 Nature of Control

Significant influence or control

Katragadda, Gopichand Status: Active Notified: 01/03/2024 Date of Birth: 05/1968 Nature of Control

Significant influence or control

Marsh, Carol Status: Active Notified: 01/03/2024 Date of Birth: 05/1963 Nature of Control

Significant influence or control

Nag, Ronjon Status: Active Notified: 01/03/2024 Date of Birth: 05/1962 Nature of Control

Significant influence or control

Ohlson, Dawn Status: Active Notified: 01/03/2024 Date of Birth: 04/1972 Nature of Control

Significant influence or control

Rogers, Andrew Status: Active Notified: 01/03/2024 Date of Birth: 08/1973 Nature of Control

Significant influence or control

Singhal, Mamta Status: Active Notified: 01/03/2024 Date of Birth: 04/1980 Nature of Control

Significant influence or control

Spurgeon, Sarah Status: Active Notified: 01/03/2024 Date of Birth: 12/1963 Nature of Control

Significant influence or control

Officers (9)

Source: Companies House

Killingworth, Sara Jayne London, United Kingdom Status: Active Notified: 26/02/2024 Occupation: Departmental Manager Role: Director Country of Residence: United Kingdom Nationality: British

Knibb, Christopher Joseph London, United Kingdom Status: Active Notified: 26/02/2024 Occupation: Departmental Manager Role: Director Country of Residence: United Kingdom Nationality: British

Purves, Alastair James Keith Hyde Heath, Amersham, Buckinghamshire, England Status: Active Notified: 27/01/2014 Date of Birth: 03/1945 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

White, Simon Paul London, United Kingdom Status: Active Notified: 24/02/2024 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British

Fox, Stephen Charles Stone, Aylesbury, United Kingdom Status: Ceased Notified: 01/07/2017 Ceased: 24/02/2024 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ghanbari, Sayeh Bradford, United Kingdom Status: Ceased Notified: 15/11/2018 Ceased: 24/02/2024 Date of Birth: 09/1980 Occupation: Managing Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Hussain, Kay Bradford, United Kingdom Status: Ceased Notified: 01/02/2021 Ceased: 31/01/2024 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Norris-Grey, Kathryn Trudy Bradford, United Kingdom Status: Ceased Notified: 23/11/2011 Ceased: 24/02/2024 Date of Birth: 02/1960 Occupation: Company Executive Role: Director Country of Residence: United Kingdom Nationality: British

Purves, Alastair James Keith, Dr Hyde Heath, Amersham, England Status: Ceased Notified: 27/01/2014 Ceased: 24/02/2024 Occupation: Consultant Role: Director Country of Residence: England Nationality: British