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Jméno	Wise-Track Personnel Limited
Adresa	16 Beswick Road Chell Stoke On Trent ST6 6JP
VAT ID (DIČ)	no VAT ID available
Company No.	08850019 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. leden 2023
Sector (SIC)	43290 Other construction installation
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
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Persons with Significant Control (1)

Source: Companies House

Hughes, Frank Status: Active Notified: 06/04/2016 Date of Birth: 01/1957 Nature of Control

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

Officers (2)

Source: Companies House

Hughes, Frank Chell, Stoke-On-Trent, Staffordshire, England Status: Active Notified: 17/01/2014 Date of Birth: 01/1957 Occupation: Rail Worker Role: Director Country of Residence: England Nationality: British

Loughlin, Robert Westminster Road,, Kirkdale, Liverpool., Merseyside, Great Britain Status: Active Notified: 20/02/2014 Date of Birth: 08/1963 Occupation: Railway Worker Role: Director Country of Residence: United Kingdom Nationality: English

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Wise-Track Personnel Limited

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Persons with Significant Control (1)

Officers (2)