TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Wise Payments Limited

Adresse
6th Floor
The Tea Building
56 Shoreditch High Street
London
E1 6JJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
End of VAT Registration
8 mars 2024
Société Numéro de Registre 07209813 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Transferwise LTD
  • Exchange Solutions LTD
  • KYC Check
    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)

    Quick access

    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Wise Financial Holdings Ltd Status: Active Notified: 22/06/2021 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
  • Ehrenberg, Roger Status: Ceased Notified: 06/04/2016 Ceased: 22/06/2021 Date of Birth: 12/1965 Nature of Control
  • Significant influence or control
  • Hinrikus, Taavet Status: Ceased Notified: 06/04/2016 Ceased: 22/06/2021 Date of Birth: 06/1981 Nature of Control
  • Significant influence or control
  • Horowitz, Benjamin Abraham Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2018 Date of Birth: 06/1966 Nature of Control
  • Significant influence or control
  • Kaarmann, Kristo Status: Ceased Notified: 06/04/2016 Ceased: 22/06/2021 Date of Birth: 08/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Rampell, Alastair Michael Status: Ceased Notified: 11/01/2018 Ceased: 22/06/2021 Date of Birth: 06/1981 Nature of Control
  • Significant influence or control
  • gb-flag GB Wise Plc Status: Ceased Notified: 22/06/2021 Ceased: 22/06/2021 Companies House Number: 13211214 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Basu, Rohan London, England Status: Active Notified: 06/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fahey, Jane Shoreditch High Street, London, England Status: Active Notified: 28/06/2024 Role: Secretary
    Kaarmann, Kristo London, England Status: Active Notified: 31/03/2010 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Estonian
    Kean, Sharon Anne London, United Kingdom Status: Active Notified: 15/06/2023 Date of Birth: 11/1980 Occupation: None Role: Director Country of Residence: United States Nationality: British
    Trunin, Lars Shoreditch High Street, London, England Status: Active Notified: 16/06/2023 Date of Birth: 12/1989 Occupation: Product Director Role: Director Country of Residence: Estonia Nationality: Estonian
    Briers, Matthew John London, England Status: Ceased Notified: 28/11/2024 Ceased: 15/12/2023 Date of Birth: 12/1976 Occupation: Chief Financial Officer, Director Role: Director Country of Residence: England Nationality: British
    Nash, Dean, Mr. London, England Status: Ceased Notified: 19/09/2021 Ceased: 02/12/2021 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British
    Ollite, Syeeda London, England Status: Ceased Notified: 02/12/2021 Ceased: 28/06/2024 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Wise Assets UK LTD Status: Ceased Notified: 26/03/2019 Ceased: 22/06/2021 Companies House Number: 11905382 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Wise Financial Holdings LTD Status: Ceased Notified: 22/02/2021 Ceased: 22/06/2021 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