CompaniesInTheUK

WISETAG LTD

Company number 12228315 ·

Active

2 active / 2 ceased · persons with significant control

Mr Jacob Heimann

Individual Active

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
  • Right to appoint and remove directors
Notified on
2019-12-02
Date of birth
May 1976
Nationality
British
Country of residence
England
Correspondence address
First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

Mrs Malka Wajsman

Individual Active

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
  • Right to appoint and remove directors
Notified on
2019-09-27
Date of birth
May 1990
Nationality
British
Country of residence
England
Correspondence address
First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

Mrs Sarah Leichtag

Individual Ceased

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
2019-09-27
Ceased on
2019-12-02
Date of birth
April 1995
Nationality
British
Country of residence
England
Correspondence address
First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

Mr Yossi Wajsman

Individual Ceased

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
2019-09-26
Ceased on
2019-09-27
Date of birth
August 1990
Nationality
Belgian
Country of residence
United Kingdom
Correspondence address
C/O 32, Castlewood Road, London, N16 6DW, United Kingdom