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Nom	Wisdom Search Limited
Adresse	C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13227754 Show on Companies House
Accounts	dormant last accounts made up to 28 février 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 78109 - Activités des agences de placement de main-d'œuvre
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Cdt Programme Consulting Limited Status: Active Notified: 25/02/2021 Companies House Number: 08217624 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%

GB Enhancing Potential Ltd Status: Active Notified: 25/02/2021 Companies House Number: 07171900 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

Lynn, David John Penn, Buckinghamshire, United Kingdom Status: Active Notified: 25/02/2021 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pikett, John Thomas Bishops Stortford, Hertfordshire, England Status: Active Notified: 25/02/2021 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stone, Stewart Malcolm Brighton Marina Village, Brighton, East Sussex, United Kingdom Status: Active Notified: 25/02/2021 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Wisdom Search Limited

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Persons with Significant Control (2)

Officers (3)