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Jméno	The Wisdom Experience LTD
Adresa	86 High Street Teddington Middlesex TW11 8JD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1. leden 2021
Company Register Name	The Wisdom Experience Limited
Company No.	06616549 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	56101 Licensed restaurants
Company Register Status	active
Previous Names	The Wisdom Experience LTD \| Charm Thai Dining
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Laosuttiwong, Valailak Status: Active Notified: 27/05/2021 Date of Birth: 02/1977 Nature of Control

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

Senthong, Nilnate Status: Active Notified: 11/06/2017 Date of Birth: 06/1977 Nature of Control

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

Officers (4)

Source: Companies House

Laosuttiwong, Valailak Teddington, Middlesex, United Kingdom Status: Active Notified: 14/06/2014 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: England Nationality: Thai

Senthong, Nilnate Teddington Status: Active Notified: 05/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tink, David George Teddington, Middlesex, United Kingdom Status: Active Notified: 25/06/2009 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tink, Wimonmas Teddington, United Kingdom Status: Ceased Notified: 10/04/2009 Ceased: 06/10/2023 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

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The Wisdom Experience LTD

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Persons with Significant Control (2)

Officers (4)