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Nom	World Learning LTD
Adresse	7 Bridgford Street Wandsworth London SW18 3TQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	7 juillet 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	1 décembre 2022
Company Register Name	World Learning Limited
Company Register Address	250 Bishopsgate London EC2M 4AA
Société Numéro de Registre	06830114 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Roosterbank.COM LTD
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB National Westminster Bank Plc Status: Active Notified: 05/10/2021 Companies House Number: 00929027 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Cv5 Limited Status: Ceased Notified: 01/11/2018 Ceased: 05/10/2021 Nature of Control

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

Learmond, James Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2018 Date of Birth: 06/1966 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Carmichael, William Ralph London, England Status: Active Notified: 13/06/2015 Date of Birth: 01/1983 Occupation: Business Director Role: Director Country of Residence: United Kingdom Nationality: British

Manson, Michael James London, England Status: Active Notified: 05/10/2021 Date of Birth: 10/1974 Occupation: Bank Official Role: Director Country of Residence: Scotland Nationality: British

Natwest Group Secretarial Services Limited, Rbs Gogarburn 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ Status: Active Notified: 05/10/2021 Role: Secretary

Rees, Susan Mary London, England Status: Active Notified: 28/06/2024 Occupation: Bank Official Role: Director Country of Residence: Scotland Nationality: British

Royden, Sandi London, England Status: Active Notified: 13/02/2024 Occupation: Bank Official Role: Director Country of Residence: Scotland Nationality: British

Ali, Asma London, England Status: Ceased Notified: 28/04/2022 Ceased: 31/10/2024 Date of Birth: 01/1985 Occupation: Bank Official Role: Director Country of Residence: Scotland Nationality: British

Connolly, Barry John London, England Status: Ceased Notified: 01/07/2022 Ceased: 13/02/2024 Date of Birth: 03/1971 Occupation: Bank Official Role: Director Country of Residence: Scotland Nationality: Irish

Redshaw, Wendy London, England Status: Ceased Notified: 28/06/2023 Ceased: 03/05/2024 Date of Birth: 11/1965 Occupation: Bank Official Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Natwest Strategic Investments Limited Status: Ceased Notified: 26/02/2019 Ceased: 30/11/2023 Companies House Number: 11848164 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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World Learning LTD

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Persons with Significant Control (3)

Officers (8)

Companies Controlled by This Company (1)