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Nom	A Wise Vision Limited
Adresse	3 Bower Close Peterborough PE1 5LL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12627367 Show on Companies House
Statut de Société	Dissolved
Fondé	27 mai 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (5)

Source: Companies House

GB A Wise World Limited Status: Active Notified: 27/05/2020 Companies House Number: 06838951 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Mehdi, Sayed Afzal Status: Active Notified: 27/05/2020 Date of Birth: 02/1969 Nature of Control

Significant influence or control

Motala, Muhammad Irfan Status: Active Notified: 27/05/2020 Date of Birth: 10/1974 Nature of Control

Significant influence or control

Patel, Faizal Ismail Status: Active Notified: 27/05/2020 Date of Birth: 11/1981 Nature of Control

Significant influence or control

GB Visionpharma Limited Status: Active Notified: 27/05/2020 Companies House Number: 06838951 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Mehdi, Sayed Afzal Peterborough, United Kingdom Status: Active Notified: 27/05/2020 Date of Birth: 02/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Motala, Muhammad Irfan Peterborough, Cambridgeshire, United Kingdom Status: Active Notified: 27/05/2020 Date of Birth: 10/1974 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Faizal Ismail Peterborough, Cambridgeshire, United Kingdom Status: Active Notified: 27/05/2020 Date of Birth: 11/1981 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

A Wise Vision Limited

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Persons with Significant Control (5)

Officers (3)