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Name	Wise Bidco Limited
Address	3rd Floor Radcliffe House Solihull Birmingham B91 2AA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 August 2022
Company No.	13763771 Show on Companies House
Accounts	full last accounts made up to 31 May 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Wise Midco 2 Limited Status: Active Notified: 24/11/2021 Companies House Number: 13761597 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Hills, Simon Paul Solihull, England Status: Active Notified: 23/02/2022 Date of Birth: 08/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Morris, Brett Plunkett Solihull, England Status: Active Notified: 19/05/2023 Date of Birth: 11/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Orton, James Matthew Solihull, England Status: Active Notified: 23/02/2022 Date of Birth: 06/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Richards, Daniel Philip Solihull, England Status: Active Notified: 23/02/2022 Date of Birth: 03/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Russell, Simon Richard Solihull, England Status: Active Notified: 19/05/2023 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ferrarini, Sergio London, England Status: Ceased Notified: 24/11/2021 Ceased: 23/02/2022 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: Italian

Companies Controlled by This Company (4)

GB Beamin Limited Status: Active Notified: 22/12/2022 Companies House Number: 14555046 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB FWM Holdings Limited Status: Active Notified: 30/11/2021 Companies House Number: 12550456 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wise TAX Limited Status: Active Notified: 03/02/2023 Companies House Number: 14638885 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

With Wise Limited Status: Active Notified: 20/01/2023 Companies House Number: 12377046 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Wise Bidco Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (4)