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Name	Wise Living Minshull WAY Birkenhead Limited
Address	17 Regan Way Chetwynd Business Park, Chilwell Nottingham NG9 6RZ
VAT ID	no VAT ID available
Company No.	11697424 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	68100 - Buying and selling of own real estate
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 (2)

Source: Companies House

GB Wise Living Developments (Midco) Limited Status: Active Notified: 01/10/2019 Companies House Number: 12191495 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wise Living Homes Limited Status: Ceased Notified: 26/11/2018 Ceased: 01/10/2019 Companies House Number: 11184849 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gratton, Paul Chetwynd Business Park, Chilwell, Nottingham, England Status: Active Notified: 26/11/2018 Date of Birth: 11/1959 Occupation: None Role: Director Country of Residence: England Nationality: British

Ingers, Amy Louise Chetwynd Business Park, Chilwell, Nottingham, England Status: Active Notified: 26/05/2021 Role: Secretary

Staley, Paul Andrew Chetwynd Business Park, Chilwell, Nottingham, England Status: Active Notified: 17/08/2020 Date of Birth: 03/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

All Information about:

Wise Living Minshull WAY Birkenhead Limited

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Persons with Significant Control (2)

Officers (3)