WISE PAYMENTS LIMITED
Company number 07209813 · Monitor this company
1 active / 6 ceased · persons with significant control
Wise Financial Holdings Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-06-22
- Correspondence address
- 1st Floor, Worship Square, 65 Clifton Street, London, EC2A 4JE, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 13214905
- Country registered
- England
Wise Plc
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-06-22
- Ceased on
- 2021-06-22
- Correspondence address
- 6th Floor, Tea Building, 56 Shoreditch High Street, London, E1 6JJ, United Kingdom
- Legal form
- Public Limited Company
- Place registered
- Companies House
- Registration number
- 13211214
- Country registered
- England And Wales
Mr Alastair Michael Rampell
Nature of control
- Has significant influence or control
- Notified on
- 2018-01-11
- Ceased on
- 2021-06-22
- Date of birth
- June 1981
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 6th Floor, Tea Building, 56 Shoreditch High Street, London, E1 6JJ, England
Kristo Kaarmann
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2021-06-22
- Date of birth
- August 1980
- Nationality
- Estonian
- Country of residence
- United Kingdom
- Correspondence address
- 6th Floor, Tea Building, 56 Shoreditch High Street, London, England, E1 6JJ, United Kingdom
Benjamin Abraham Horowitz
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2018-01-11
- Date of birth
- June 1966
- Nationality
- American
- Country of residence
- Usa
- Correspondence address
- 6th Floor, Tea Building, 56 Shoreditch High Street, London, E1 6JJ, England
Roger Ehrenberg
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2021-06-22
- Date of birth
- December 1965
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 6th Floor, Tea Building, 56 Shoreditch High Street, London, England, E1 6JJ, United Kingdom
Taavet Hinrikus
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2021-06-22
- Date of birth
- June 1981
- Nationality
- Estonian
- Country of residence
- United Kingdom
- Correspondence address
- 6th Floor, Tea Building, 56 Shoreditch High Street, London, England, E1 6JJ, United Kingdom