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Jméno	Hubwise Services Limited
Adresa	Waverley Court Wiltell Road Lichfield Staffordshire WS14 9ET
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	10. květen 2016
Company No.	07731252 Show on Companies House
Accounts	small last accounts made up to 31. leden 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	Hubwise Services 2 Limited Lupfaw 320 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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

GB Hubwise Holdings Limited Status: Active Notified: 30/06/2016 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

Significant influence or control

Officers (5)

Source: Companies House

Dala, Anil Lichfield, England Status: Active Notified: 08/04/2024 Occupation: Deputy Managing Director Role: Director Country of Residence: England Nationality: British

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

Jones, Joanne Lichfield, England Status: Active Notified: 12/10/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Kemp, Matthew Adam Lichfield, England Status: Ceased Notified: 24/03/2022 Ceased: 14/03/2024 Date of Birth: 04/1969 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Macdonald, Angus Lichfield, England Status: Ceased Notified: 01/11/2011 Ceased: 12/10/2023 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Hubwise Services Limited

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Persons with Significant Control (1)

Officers (5)