Ref Wisdom Limited
- Company number
- 09675113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jul 2015
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Jewel Parentco Limited (30 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATO, Leonardo Ruben, Mr. | Director | 14 Dec 2023 | |
| HEARNE, Christopher Charles | Director | 24 Aug 2021 | |
| HAJDU, Nandor | Director | 27 Feb 2020 | |
| TATTAN, Oliver | Director | 19 Feb 2016 | |
| GREENBERG, Hal Richard | Director | 18 Dec 2015 | |
| SCOTT, Martin John | Director | 7 Jul 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Charles Taylor Insurance Services Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Mr Stewart Kohl | Voting Rights 25 To 50 Percent | 6 Apr 2016 | |
| Mr. Bela Szigethy | Voting Rights 25 To 50 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
Ref Wisdom Limited → Charles Taylor Insurance Services Limited → Axiom Holdings Limited → Charles Taylor Limited → Jewel Bidco Limited → Jewel Midco Limited
Controls
- Fadata UK Limited (09677331)
Directors’ other companies
- HAJDU, Nandor - Director at Fadata UK Limited
- HEARNE, Christopher Charles - Director at Fadata UK Limited
- MATO, Leonardo Ruben, Mr. - Director at Fadata UK Limited
- SCOTT, Martin John - Director at Fadata UK Limited
- TATTAN, Oliver - Director at Fadata UK Limited
Registered address
408 companies are registered at this address - likely a registration agent.