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Nom	Hubwise Nominees Limited
Adresse	Waverley Court Wiltell Road Lichfield WS14 9ET
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07711864 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Hubwise Securities Limited
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
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Persons with Significant Control (1)

Source: Companies House

GB Hubwise Securities Limited Status: Active Notified: 06/04/2016 Companies House Number: 06071374 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Dala, Anil Basildon, England Status: Active Notified: 08/04/2024 Occupation: Deputy Managing Director Role: Director Country of Residence: England Nationality: British

Fleetwood, Kerrie Basildon, England Status: Active Notified: 24/03/2022 Role: Secretary

Jones, Joanne Lichfield Status: Active Notified: 18/07/2023 Date of Birth: 01/1964 Occupation: Director, Financial Services Role: Director Country of Residence: United Kingdom Nationality: British

Kemp, Matthew Adam Lichfield Status: Ceased Notified: 24/03/2022 Ceased: 17/01/2024 Date of Birth: 04/1969 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Macdonald, Angus Lichfield, England Status: Ceased Notified: 01/11/2011 Ceased: 05/10/2023 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vaughan, Patrick Kenneth Lichfield Status: Ceased Notified: 19/06/2023 Ceased: 08/07/2024 Date of Birth: 09/1968 Occupation: Director, Financial Services Role: Director Country of Residence: England Nationality: British

Wright, Nicholas Paul Basildon, England Status: Ceased Notified: 25/05/2023 Ceased: 08/07/2024 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Hubwise Nominees Limited

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Persons with Significant Control (1)

Officers (7)