Wisecity Holdings Limited
- Company number
- 13976737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Mar 2022
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Wisetrack (Latam) Corp Limited (until 9 May 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIOS MOLL, Arturo | Director | 15 Mar 2022 | 1 Oct 2024 |
| HERMOSILLA HERMOSILLA, Edmundo Sebastian | Director | 15 Mar 2022 | 1 Oct 2024 |
| BECERRA ROJAS, Alvaro Ulises | Director | 15 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Arturo Rios Moll | Voting Rights 25 To 50 Percent | 15 Mar 2022 | |
| Edmundo Sebastian Hermosilla Hermosilla | Significant Influence Or Control | 15 Mar 2022 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 3 |
| 31 Dec 2023 | 3 |
| 31 Mar 2023 | 3 |
Connections
Controls
- Wisetrack Latam Limited (15962105)
Directors’ other companies
- BECERRA ROJAS, Alvaro Ulises - Director at Blue Ocean Global Holdings Ltd
- BECERRA ROJAS, Alvaro Ulises - Director at Patagonia Assets Ltd
- BECERRA ROJAS, Alvaro Ulises - Director at Naubora Ltd
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