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Nom	Wisdomtree Ireland Limited
Adresse	3 Dublin Landings North Wall Quay Dublin 1 Dublin
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC035900 Show on Companies House
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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Companies Controlled by This Company
Officers
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Officers (7)

Source: Companies House

Casey, Eva London, United Kingdom Status: Active Notified: 01/01/2025 Occupation: Director,Sales Role: Director Country of Residence: Ireland Nationality: Irish

Dempsey, Feargal London, United Kingdom Status: Active Notified: 18/01/2019 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Goodbody Secretarial Limited, North Wall Quay, Dublin, D01c4e0, Ireland Status: Active Notified: 22/02/2022 Role: Director

Goodbody Secreterial Limited North Wall Quay, Dublin 1, Dublin, Ireland, D01C4E0 Status: Active Notified: 22/02/2022 Role: Corporate-Secretary Companies House Number: 00104955

Governey, Bryan London, United Kingdom Status: Active Notified: 18/01/2019 Date of Birth: 10/1981 Occupation: Lawyer Role: Director Country of Residence: Ireland Nationality: Irish

Marinof, Alexis London, United Kingdom Status: Active Notified: 13/08/2019 Date of Birth: 03/1975 Occupation: Head Of Europe Role: Director Country of Residence: United Kingdom Nationality: Belgian

Joseph, Beena Gershone London, United Kingdom Status: Ceased Notified: 01/01/2022 Ceased: 31/12/2024 Date of Birth: 11/1981 Occupation: Head Of Hr Role: Director Country of Residence: Ireland Nationality: British