WISE PAYMENTS LIMITED

Company number 07209813

1 active person with significant control / 0 active statements

Wise Financial Holdings Ltd (Active)

• Correspondence address: 6th Floor, Tea Building, 56 Shoreditch High Street, London, United Kingdom, E1 6JJ
• Notified on: 22 June 2021
• Governing law: United Kingdom (England)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 13214905
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Wise Plc (Ceased)

• Correspondence address: 6th Floor, Tea Building, 56 Shoreditch High Street, London, United Kingdom, E1 6JJ
• Notified on: 22 June 2021
• Ceased on: 22 June 2021
• Governing law: United Kingdom (England And Wales)
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 13211214
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Alastair Michael Rampell (Ceased)

• Correspondence address: 6th Floor, Tea Building, 56 Shoreditch High Street, London, England, E1 6JJ
• Notified on: 11 January 2018
• Ceased on: 22 June 2021
• Date of birth: June 1981
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Roger Ehrenberg (Ceased)

• Correspondence address: 6th Floor, Tea Building, 56 Shoreditch High Street, London, England, United Kingdom, E1 6JJ
• Notified on: 6 April 2016
• Ceased on: 22 June 2021
• Date of birth: December 1965
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Taavet Hinrikus (Ceased)

• Correspondence address: 6th Floor, Tea Building, 56 Shoreditch High Street, London, England, United Kingdom, E1 6JJ
• Notified on: 6 April 2016
• Ceased on: 22 June 2021
• Date of birth: June 1981
• Nationality: Estonian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Kristo Kaarmann (Ceased)

• Correspondence address: 6th Floor, Tea Building, 56 Shoreditch High Street, London, England, United Kingdom, E1 6JJ
• Notified on: 6 April 2016
• Ceased on: 22 June 2021
• Date of birth: August 1980
• Nationality: Estonian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Benjamin Abraham Horowitz (Ceased)

• Correspondence address: 6th Floor, Tea Building, 56 Shoreditch High Street, London, England, E1 6JJ
• Notified on: 6 April 2016
• Ceased on: 11 January 2018
• Date of birth: June 1966
• Nationality: American
• Country of residence: Usa
• Nature of control: Has significant influence or control