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Name	Wise Living Tile Hill Covent RY Limited
Address	17 Regan Way Chilwell Beeston Nottingham Nottinghamshire NG9 6RZ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation 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.	1 December 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	8 January 2022
Company Register Name	Wise Living Tile Hill Coventry Limited
Company No.	12071089 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	68100 - Buying and selling of own real estate
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Wise Living Developments (Midco) Limited Status: Active Notified: 01/10/2019 Companies House Number: 12191495 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ingleby Nominees Limited Status: Ceased Notified: 26/06/2019 Ceased: 27/06/2019 Companies House Number: 01856526 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wise Living Developments Limited Status: Ceased Notified: 27/06/2019 Ceased: 01/10/2019 Companies House Number: 12072018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gratton, Paul Robert Chetwynd Business Park, Chilwell, Nottingham, England Status: Active Notified: 27/06/2019 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ingers, Amy Louise Chetwynd Business Park, Chilwell, Nottingham, England Status: Active Notified: 26/05/2021 Role: Secretary

Staley, Paul Andrew Chetwynd Business Park, Chilwell, Nottingham, England Status: Active Notified: 17/08/2020 Date of Birth: 03/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Wise Living Tile Hill Covent RY Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (3)