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Name	Wise Hedgehog LTD
Address	166 Banks Road West Kirby Wirral CH48 0RH
VAT ID	no VAT ID available
Company No.	11953502 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18 April 2019
Accounts	MICRO ENTITY last accounts made up to 30 April 2020
Sector (SIC)	47910 - Retail sale via mail order houses or via Internet
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Warburton, Joan Status: Active Notified: 18/04/2019 Date of Birth: 11/1942 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Warburton, Nathan Owen Status: Active Notified: 18/04/2019 Date of Birth: 07/1998 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Jnw Direct Ltd. Status: Ceased Notified: 18/04/2019 Ceased: 18/04/2019 Companies House Number: 09968279 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Warburton, Joan Wirral, England Status: Active Notified: 18/04/2019 Date of Birth: 11/1942 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Warburton, Nathan Owen Wirral, England Status: Active Notified: 18/04/2019 Date of Birth: 07/1998 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Wise Hedgehog LTD

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Persons with Significant Control (3)

Officers (2)