All Information about:

Name	Wise Living BTR Holdco Limited
Address	17 Regan Way Chetwynd Business Park Nottingham NG9 6RZ
VAT ID	no VAT ID available
Company No.	14772380 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	68209 - Rental and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis
Company Register Status	active
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Gratton, Paul Robert Status: Active Notified: 31/03/2023 Date of Birth: 11/1959 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Brewster, George Pattullo Chetwynd Business Park, Nottingham, England Status: Active Notified: 31/03/2023 Date of Birth: 02/1960 Occupation: Senior Partner Role: Director Country of Residence: Scotland Nationality: British

Gratton, Paul Robert Chetwynd Business Park, Nottingham, England Status: Active Notified: 31/03/2023 Date of Birth: 11/1959 Occupation: Exec Chair Role: Director Country of Residence: England Nationality: British

Scard, Mark Graham Chetwynd Business Park, Nottingham, England Status: Active Notified: 31/03/2023 Date of Birth: 05/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Scard, Mark Graham Chetwynd Business Park, Nottingham, England Status: Active Notified: 31/03/2023 Role: Secretary

Staley, Paul Andrew Chetwynd Business Park, Nottingham, England Status: Active Notified: 31/03/2023 Date of Birth: 03/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

SDL Group Services Limited Status: Active Notified: 11/12/2023 Companies House Number: 10663384 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

SDL Group Services Limited Status: Active Notified: 11/12/2023 Companies House Number: 10663384 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

SDL Group Services Limited Status: Active Notified: 11/12/2023 Companies House Number: 10663384 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Wise Lettings and Management Limited Status: Active Notified: 14/04/2023 Companies House Number: 07470745 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Wise Living BTR Holdco Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (4)