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Name	Wise Lettings and Management Limited
Address	17 Regan Way Chilwell Beeston Nottingham 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.	15 June 2021
Company No.	07470745 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	SDL Lettings Management Limited Central Lettings Solutions Limited Direct Lettings Limited Castlegate 632 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 (3)

Source: Companies House

GB Wise Living Btr Holdco Limited Status: Active Notified: 14/04/2023 Companies House Number: 14772380 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sdl Property Services Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2020 Companies House Number: 06055271 Nature of Control

Ownership of shares - 75% or more

GB Wise Living Developments Limited Status: Ceased Notified: 04/12/2020 Ceased: 14/04/2023 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 (10)

Source: Companies House

Armstrong, Charlotte Emma Chetwynd Business Park, Chilwell, Nottingham, England Status: Active Notified: 19/01/2021 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brewster, George Pattullo Chetwynd Business Park, Chilwell, Nottingham, England Status: Active Notified: 14/04/2023 Date of Birth: 02/1960 Occupation: Senior Partner Role: Director Country of Residence: Scotland Nationality: British

Gratton, Elizabeth Anne Chetwynd Business Park, Chilwell, Nottingham, England Status: Active Notified: 17/12/2014 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gratton, Paul Robert Chetwynd Business Park, Chilwell, Nottingham, England Status: Active Notified: 04/05/2011 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

Scard, Mark Graham Chetwynd Business Park, Chilwell, Nottingham, England Status: Active Notified: 01/08/2021 Date of Birth: 05/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Staley, Paul Chetwynd Business Park, Chilwell, Nottingham, England Status: Active Notified: 04/05/2011 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Anderton, Colin James Chetwynd Business Park, Chilwell, Nottingham, England Status: Ceased Notified: 16/09/2015 Ceased: 06/03/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cummings, Gavin George Nottingham Status: Ceased Notified: 15/12/2010 Ceased: 04/05/2011 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Fergusson, Ian James Chilwell, Nottingham Status: Ceased Notified: 04/05/2011 Ceased: 16/09/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Direct Lettings GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 09174944 Nature of Control

Ownership of shares - 75% or more

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Wise Lettings and Management Limited

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Persons with Significant Control (3)

Officers (10)

Companies Controlled by This Company (1)