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Name	Hubwise Connect Limited
Address	Waverley Court Wiltell Road Lichfield WS14 9ET
VAT ID	no VAT ID available
Company No.	04351250 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	10 January 2002
Accounts	MICRO ENTITY last accounts made up to 31 January 2021
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Previous Names	Tenet Platform Services Limited Tenet Valuation Services Limited Living IN Retirement Limited TSS Accounts Limited Premier Partnerships 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Hubwise Holdings Limited Status: Active Notified: 14/05/2020 Companies House Number: 07348797 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tenet Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/05/2020 Companies House Number: 03865996 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

Welch, Ian James Lichfield, Staffordshire, England Status: Active Notified: 01/12/2021 Date of Birth: 02/1970 Occupation: Director Of Finance And Operations Role: Director Country of Residence: England Nationality: British

Wright, Ben Howard Horsforth, Leeds Status: Ceased Notified: 24/10/2017 Ceased: 14/05/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Hubwise Connect Limited

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Persons with Significant Control (2)

Officers (2)