WIZECAP LIMITED

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Executive Summary

WIZECAP LIMITED is a recently formed private company with a sound liquidity position and full compliance with filing obligations. However, limited financial history and small scale operations warrant further review to confirm sustainable business performance. Concentrated ownership and minimal operating scale should be monitored from a governance and operational risk perspective.

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Who controls this company?

Mr Xavier Alois Moreels

Correspondence address
54, Charlotte Street, London, England, W1T 2NS
Date of birth
July 1971
Notified on
2023-10-12
Nationality
Belgian
Country of residence
Belgium
 
Source data
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

Mr Gregory Stephen Timmerman

Correspondence address
54, Charlotte Street, London, England, W1T 2NS
Date of birth
December 1991
Notified on
2023-10-12
Nationality
Belgian
Country of residence
United Kingdom
 
Source data
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

Mr Gert Van Der Linden

HISTORIC INFORMATION
Ceased on
2025-07-31
Correspondence address
54, Charlotte Street, London, England, W1T 2NS
Date of birth
August 1963
Notified on
2023-10-12
Nationality
Belgian
Country of residence
Monaco
 
Source data
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
More Company Information
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