| Name |
Wisely International LTD |
| Address |
7, Copperfield Road, Coventry,
West Midlands, England,
CV2 4AQ
|
|
VAT ID |
no VAT ID available |
| Company No. |
 11684104 Show on Companies House |
| Accounts | dormant
last accounts made up to 30 November 2022
|
| Sector (SIC) | 46190 - Agents involved in the sale of a variety of goods
46420 - Wholesale of clothing and footwear
46470 - Wholesale of furniture, carpets and lighting equipment
46730 - Wholesale of wood, construction materials and sanitary equipment
|
| Company Register Status | active
|
KYC Check
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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.
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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.
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Other country specific datasets
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KYC / PEP / AML request |