All Information about:

Name	Hubwise Holdings Limited
Address	Waverley Court Wiltell Road Lichfield WS14 9ET
VAT ID	no VAT ID available
Company No.	07348797 Show on Companies House
Accounts	full last accounts made up to 31 January 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Financial Models Corporation Limited Status: Active Notified: 24/03/2022 Companies House Number: 02456103 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

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

Schell, Brian Lichfield, England Status: Active Notified: 18/10/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Wright, Nicholas Paul Lichfield, Staffordshire, England Status: Active Notified: 24/03/2022 Date of Birth: 06/1967 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Macdonald, Angus Lichfield, England Status: Ceased Notified: 18/10/2011 Ceased: 05/10/2023 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pedonti, Patrick John Louis Lichfield, England Status: Ceased Notified: 24/03/2022 Ceased: 18/10/2023 Date of Birth: 12/1951 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American,

Companies Controlled by This Company (6)

GB Hubwise Connect Limited Status: Active Notified: 14/05/2020 Companies House Number: 04351250 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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

Hubwise Services Limited Status: Active Notified: 30/06/2016 Companies House Number: 07731252 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Hubwise Software Limited Status: Active Notified: 06/04/2016 Companies House Number: 07520757 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Stechnology Limited Status: Active Notified: 31/10/2018 Companies House Number: 08132897 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB IFA Direct Limited Status: Ceased Notified: 01/11/2020 Ceased: 01/11/2020 Companies House Number: 09447094 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:

Hubwise Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (6)