CompaniesInTheUK

WISEACC LTD

Company number 15478100 ·

Active

2 active / 1 ceased · persons with significant control

Mr Parth Amin

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-02-10
Date of birth
November 1983
Nationality
Indian
Country of residence
India
Correspondence address
824a, London Road, Thornton Heath, Surrey, CR7 7PA, United Kingdom

Miss Kruti Kothari

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-02-10
Date of birth
August 1982
Nationality
Indian
Country of residence
India
Correspondence address
824a, London Road, Thornton Heath, Surrey, CR7 7PA, United Kingdom

Mr Jigneshkumar Dave

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-02-10
Ceased on
2025-02-09
Date of birth
August 1984
Nationality
Indian
Country of residence
India
Correspondence address
824a, London Road, Thornton Heath, Surrey, CR7 7PA, United Kingdom