WISEACC LTD

Company number 15478100

3 active persons with significant control / 0 active statements

Mr Parth Amin (Active)

• Correspondence address: 824a, London Road, Thornton Heath, Surrey, United Kingdom, CR7 7PA
• Notified on: 10 February 2024
• Date of birth: November 1983
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Miss Kruti Kothari (Active)

• Correspondence address: 824a, London Road, Thornton Heath, Surrey, United Kingdom, CR7 7PA
• Notified on: 10 February 2024
• Date of birth: August 1982
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Jigneshkumar Dave (Active)

• Correspondence address: 824a, London Road, Thornton Heath, Surrey, United Kingdom, CR7 7PA
• Notified on: 10 February 2024
• Date of birth: August 1984
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm