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Nom	Wisdom Real Estates Limited
Adresse	12 Monarchs Way Ruislip HA4 7BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12225481 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Begum, Rahima Status: Active Notified: 16/11/2020 Date of Birth: 03/1993 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%

Miah, Ripon Status: Active Notified: 01/01/2020 Date of Birth: 12/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Miah, Ripon Status: Ceased Notified: 25/09/2019 Ceased: 20/05/2021 Date of Birth: 12/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Wisdom Holdings Limited Status: Ceased Notified: 25/09/2019 Ceased: 01/01/2020 Companies House Number: 12219800 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Begum, Rahima Ruislip, England Status: Active Notified: 25/09/2019 Date of Birth: 03/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

Miah, Ripon Ruislip, England Status: Active Notified: 25/09/2019 Date of Birth: 12/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Monarchs Property LTD Status: Ceased Notified: 11/09/2020 Ceased: 29/09/2020 Companies House Number: 12874229 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Toutes les informations sur:

Wisdom Real Estates Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)